Senior Analyst Programmer Jobs in Estonia
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Fincrime Operations Senior Analyst Pep
Wise
Tallinn - Estonia
Were looking for FinCrime Operations Senior Analysts to join our PEP/AM Screening team in Tallinn Estonia.As a FinCrime Operations Senior Analyst you will play a vital role in safeguarding Wise and its customers by identifying and mitigating financial crime risks. You will be responsible for conduct...
Kyc Operations Senior Analyst Sma (night Shifts)
Wise
Tallinn - Estonia
Wise is looking for a KYC Operations Senior Analyst to join the Tallinn Senior Management Approval team to cover our night shifts. You will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting enhanced due diligence anal...
Kyc Operations Senior Analyst Sma
Wise
Tallinn - Estonia
Wise is looking for a KYC Operations Senior Analyst to join the Tallinn Senior Management Approval team. You will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting enhanced due diligence analysing customer activities...
