Subject Matter Expert Jobs in Estonia

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...

Were looking for a FinCrime Operations Team Lead (focused on PEP Screening) to join our team in Tallinn Estonia.As a FinCrime Operations Team Lead you will develop and oversee the daily operations of an analyst or specialist team. Your mission is dual-focused: to effectively mitigate financial crime...

Were looking for a Reconciliation Team Lead to join our Payment Operations Reconciliation team in our Tallinn office. This role is a unique opportunity to have an impact on Wises mission grow as a leader of our Reconciliation teams and help save millions more people money.  Your mission: Wise has al...

As a Screening Operations Specialist at Wise you will drive operational excellence across FinCrime screeningPEP adverse media and sanctionsby leading data-driven initiatives ensuring clear communication and serving as the central point of coordination across teams. You will be instrumental in transl...

Reporting to our EMEA Head of Talent Acquisition you will lead our Volume Talent Acquisition team across Tallinn and Budapest hiring for Customer Support KYC FinCrime and other servicing roles at scale. While this role isnt focused on day-to-day hands-on recruiting youll step in when needed. Your co...

The KYC Operations Senior Lead - SMA is responsible for overseeing multiple KYC Team Leads and their respective analyst teams. Your focus will be on driving team performance streamlining processes and being an advocate of the Wise values. You will need to ensure that your team is consistently delive...

Were looking for a Reconciliation Strategy and Automation Lead to join our Payment Operations Reconciliation team in our Tallinn office. This role is a unique opportunity to have an impact on Wises mission grow as a leader of our Reconciliation teams and help save millions more people money.  Your m...

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...