Standard Operating Procedures Jobs in 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...

Job DescriptionThe individual will be responsible for managing and supporting vulnerability remediation across all workstation endpoints including desktops laptops virtual machines and tablets. The role includes administration configuration and operational support of endpoint and workplace technolog...

The High Risk Assessment Senior Lead is responsible for overseeing multiple High Risk Assessment Team Leads and their respective specialist teams. The High Risk Assessment team is responsible for mitigating risks associated with high risk customers. This area has a strong focus on maintaining compli...

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...

Were looking for a FinCrime Quality Team Lead to join our growing team. Quality Assurance Senior Lead  - AMLWise is a global technology company building the best way to move and manage the worlds money. As the Quality Assurance Senior Team Lead your role is to set the QA strategy for the AML domain...

Were looking for a FinCrime Quality Team Lead to join our growing team. Quality Assurance Senior Lead  - SanctionsWise is a global technology company building the best way to move and manage the worlds money. As the Quality Assurance Senior Team Lead your role is to set the QA strategy for the sanct...