Suspicious Activity Jobs in Estonia

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 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...

Were looking for an AML Investigations Team Lead to join our team in Tallinn. This role is a unique opportunity to have an impact on Wises mission by helping identify suspicious activity and ensuring Wise remains compliant. You will play a crucial role in advancing our mission of Money Without Borde...

Were looking for a Senior Product Manager to join our Anti-Money Laundering (AML) Squad to make a meaningful dent in global financial crime.Wise moves 145B annually across borders and customers love us for how easy and how cheap it is. You know who else loves moving money cheaply across borders Crim...

As a Senior Data Scientist on our Risk team you will leverage your expertise in data science to innovate and deploy models that enhance our detection capabilities across various risk vectors. Your work will directly influence our ability to safeguard our customers and Wise against malicious actors w...

Your MissionOwn the strategy for detecting and preventing high-impact fraud typologies including inbound scam and funding fraud.Develop and deliver intelligence-led fraud controls that block illicit activity in real time.Ensure controls balance fraud prevention with a great experience for genuine cu...