Suspicious Activity Jobs in Estonia

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...

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 Financial Crime Specialists to join our Fraud Reporting team in Tallinn Estonia. This role is a unique opportunity to have an impact on Wises mission and grow as a specialist in financial crime.As a FinCrime Reporting Specialist at Wise your primary contribution will be to ensure ou...

We are now looking for a Payment Operations System Expert to join our team in Tallinn!Our Merchant Chargeback & Investigations team is a small autonomous yet impactful team in the exciting Wise world. Our aim is to defend Card Chargebacks raised against Wise and ensure were recovering as much as pos...

Were looking for a dedicated financial crime specialist to join our suspicious activity reporting team in Tallinn Estonia. This role is a unique opportunity to have an impact on Wises mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting...