Risk Mitigation Jobs in Estonia

We are looking for a Product Specialist to join the Grow (Investments) Operations team to enhance existing products and build the foundational infrastructure for Wises future investment solutions.As a Product Specialist in Grow Operations your role centers on end-to-end project ownership and operati...

About the role: As a Fraud and Risk Specialist you will play a key role in detecting and preventing fraudulent activities on different brands and platforms. You will be responsible for monitoring and approving transactions investigating suspicious activities implementing risk mitigation strategies a...

Purpose  of the roleAs a Global Complaints Team Lead at Wise you will be instrumental in ensuring that our customers receive exceptional service and that their concerns are addressed promptly and effectively. Your primary purpose will be to execute a robust complaints management strategy that aligns...

As a Risk Assessment Specialist you will play a critical role in ensuring Wises adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers  while maintaining compliance with AML/CTF regulations and internal policies according to...

Were looking for a Payment Operations Risk & Controls Senior Specialist to join our growing 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 drive...

About the RoleAs a KYC Operations Associate Analyst youll be at the forefront of ensuring Wise adheres to the highest regulatory and compliance standards. Youll play a crucial role in protecting our customers and maintaining the integrity of our platform by conducting thorough customer due diligence...

Role Overview You will define and lead the architecture of large secure systems across the full stack in the context of defense and security contracts. You will work closely with engineering security and stakeholder teams to ensure architectural integrity scalability performance and compliance with...

As the Third Party Risk Management Liaison you will support allocated business areas in overseeing their TPRM risk and act as a liaison to coordinate these activities. This role includes being hands on and actively overseeing the ongoing maintenance and enhancement of comprehensive Third Party Risk...

We are seeking an experienced and strategic Senior Risk & Controls Specialist to take full ownership of our access management domain.Your mission: Your mission is to identify and mitigate access management risks in Servicing operations. This is a critical role where you will be empowered to enhance...