Risk Mitigation Jobs in Estonia

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...

Wise is seeking a Compliance Manager to act as a vital link between our global compliance policies and our KYC Operations.You will be responsible for creating the clear actionable procedures and guidelines our first-line KYC teams use every day. Your work will translate complex regulatory requiremen...

Were looking for an experienced lead to join our growing AML Investigations team in Tallinn Estonia. As a FinCrime Operations Senior Lead your mission is to ensure the effective assessment and mitigation of financial crime risks across operations. You will act as a vital connector between operationa...

We are looking for a Compliance Analytics Lead for the Compliance Monitoring & Testing branch of the Compliance & Internal Audit Analytics team at Wise.Youll partner with Compliance to develop and implement the analytics strategy across the function. Youll lead a team of 3 analysts so your time will...

Were looking for a Fincrime Operations Senior Analyst to join our AUP team in our Tallinn office!Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the worlds first platform to offer true multi-cu...

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...