Value-at-Risk Jobs in Estonia

The team youll be working with: Business Funds Risk Were the team that keeps money on our platform clean compliant and easy to move. We build global scalable controls that spot and stop unclear funds (money with an uncertain source) while keeping the experience fast and lowfriction for good customer...

Were looking for a Data Science Lead to join our AML Risk team in Tallinn. This role is a unique opportunity to work on building out the lead Data Science team and machine learning based technical solutions in the AML Risk team which owns AML detection across all of the Wise licenses. This is an exc...

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 Risk Team Lead you will develop and oversee the daily operations of a team of Risk Specialists. Your team is responsible for mitigating risks associated with high risk customers with a specific emphasis on Correspondent Banking environments. This area has a strong focus on mai...

Role & Job purposeAs a Risk Team Lead you will develop and oversee the daily operations of a team of Risk Specialists. Your team is responsible for mitigating risks associated with high risk customers with a specific emphasis on Correspondent Banking environments. This area has a strong focus on mai...

Were looking for a Spend Settlement Operations Senior Specialist to join our Global Product Operations teams in Tallinn.This role is a unique opportunity to impact our mission by building the automated and resilient infrastructure that powers our card payments. Youll ensure our settlement processes...

The team you will join: Europe Risk and ControlsWe ensure customers access Wise services in our region by complying with financial regulations and meeting local requirements. We maintain Wises financial services reliability and availability through proactive risk assessment. We build comprehensive r...

Payments move at the speed of light and so do the risks. We are looking for a visionary leader to own the first line of defense for our Global Payment Operations. You will be the guardian of our payment integrity ensuring that as we scale our controls remain unbreakable. If you have a passion for de...

PSI CRO is looking for an experienced finance professional in the Clinical Research industry who will be responsible for managing clinical project budgeting negotiating and analyzing budgets as well as providing support with bids and contract management activities within the company.Responsibilities...

Remote Commercial Leadership Opportunity Flexible Performance-FocusedAfter years leading teams managing revenue and holding commercial accountability many senior professionals begin asking: Whats the next chapter and how can I apply my expertise in a way that scales on my termsThis remote pathway i...

Your Mission Wise has already pioneered new ways for people to transfer money across borders. Our customers can now manage their hard-earned money with the worlds first platform to offer true multi-currency banking.As we grow so does the complexity of keeping our regional entities compliant. Your mi...

DescriptionTeam:Enterprise Risk ManagementLocation:DallasThe Risk Division aims to effectively identify monitor evaluate and manage the firms financial and non-financial risks in support of the firms Risk Appetite Statement and strategic plan. Operating in a fast paced and dynamic environment and ut...

PSI CRO is looking for an experienced finance professional in the Clinical Research industry who will be responsible for managing clinical project budgeting negotiating and analyzing budgets as well as providing support with bids and contract management activities within the company.Hybrid work loca...

Your role of People Advisor will pave the way in promoting a seamless and customer-focused experience across the employee lifecycle and supporting our people (we call them Wisers) to do what they do best at Wise.Youre someone wholl keep on track with your business as usual Employee Relations caseloa...

Role & Job purposeAs a Partner Risk Assessment Specialist you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for onboarding and risk assessing banks and online platforms partnering with Wise. This position offers the unique...