Risk Mitigation Jobs in Estonia

The team you will join: Europe Risk and ControlsWe ensure customers access Wise services in our region by complying with financial regulations and meeting local requirements. We maintain Wises financial services reliability and availability through proactive risk assessment. We build comprehensive r...

Were looking for a Training Team Lead to join our AML Investigations team in Tallinn. This role is a unique opportunity to have an impact on Wises mission by supporting the AML Investigations Operations team in improving and maintaining its newbie onboarding and training programme.You will be the ar...

Role & Job purposeAs a KYC Operations Analyst - Platform you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence analysing customer activities and ensuring that our KYC records are k...

Company overviewCapsLock specializes in providing digital marketing services to businesses facing sales growth challenges. Our services include sales consulting data analytics and recruitment support ensuring efficient and accelerated growth. Founded by industry professionals in IT design and data a...

We are looking for a Senior Product Specialist to join our Global Product Operations team (Account domain) to help build the worlds best account for managing and moving money. As a Senior Product Specialist you will take full ownership and responsibility of the Account domain and the execution of la...

As the Learning Experience Lead for Payment Operations you are the leader and master facilitator responsible for the execution of world-class training for Wises global payment engine.Your mandate is to build and lead a high-performing team of Learning & Experience Specialists who are experts in both...

As Senior Product Manager in the Screening team you will be at the forefront of evolving our Screening Product and specifically leading the screening handling domain. The screening team include Sanctions Political Exposed People and Adverse Media.The handling team in screening owns both the tooling...

Were looking for a Operational Risk Senior Specialist to join our growing Payment Operations team in Tallinn.Your mission is to identify operational risks and controls working with operational product and other teams to coordinate assessment mitigation and monitoring of operational risks. Youll driv...

We are looking for a Senior Product Specialist to join our Global Product Operations team (Account domain) to help build the worlds best account for managing and moving money. As a Senior Product Specialist you will take full ownership and responsibility of the Account domain and the execution of la...