Value-at-Risk Jobs in Estonia

As an engineer in AML Risk team youll help Wise detect and prevent money laundering and help in our team mission of Clean Money without Borders.Youll work closely with our cross-functional team comprising of Product Data Science and Analytics to fight crime and respond to evolving trends in Money La...

Maintaining consistent and high-level execution of recurring responsibilities in relation to card manufacturing or issuance and delivery;Supporting own team in reaching main performance metrics targets and SLAs set to Operations organisation;Meeting individual SLAs and KPIs set for the role;Act as t...

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...

OVERVIEW As Senior Operational Account Manager you are responsible for the operational setup management and development of relationships with Sportradars Odds and Live Data clients. The successful candidate will act as the primary point of contact for top tier clients of the sportsbook industry and...

Were looking for a Senior Specialist who will focus on delivering our Financial Crime compliance monitoring and testing (CMT) plans for our Europe license. You will work with colleagues from a wide variety of teams including Product Operations Data Analysts and Compliance to provide assurance and he...

We are looking for an analytical and detail-oriented professional to join our Provisions Modelling team. The purpose of this role is to ensure accurate and data-driven provisioning across multiple European portfolios in accordance with IFRS 9 standards.The Credit Risk Analyst (Provisions Analyst) wi...

About the role: As a Fraud and Risk Specialist you will play a key role in detecting and preventing fraudulent activities on different brands and platforms. You will be responsible for monitoring and approving transactions investigating suspicious activities implementing risk mitigation strategies a...

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...

We are seeking a talented Senior Credit Risk Analyst to join our growing credit risk analytics team. This role is specifically designed for professionals with minimum of 3 years of experience in the lending industry who are looking to develop their career in credit risk analytics and statistical mod...

We are now expanding Operations and looking for a dynamic and knowledgeable Coordinator to join PSI Grants Expense Management division in Estonia.Full-time employment in EstoniaIn this role your goal will be to ensure that physicians and hospitals receive on time and accurate payments for their part...

Were looking for a Training Specialist to join our Financial Crime Operations (Law Enforcement) team in Tallinn.The Training Specialist plays a critical role in developing and delivering programs that ensure our team members are equipped to effectively detect prevent and mitigate financial crime ris...

Were looking for a Payment Operations Risk & Controls Senior Specialist to join our growing team in Tallinn.Your mission is to identify operational risks and controls working with operational product and other teams to coordinate assessment mitigation and monitoring of operational risks. Youll drive...

Join our dynamic Wise Platform team as a Risk Senior Lead where you will play a crucial role in scaling and strengthening our onboarding and compliance operations for enterprise businesses and banks partnering with Wise. This position offers the unique opportunity to influence Wises mission enhance...

Were looking for a People Operations Junior Specialist to join our People Operations team in the Tallinn office. This role is a unique opportunity to have an impact on Wises mission and assist our Wisers Leads and teams in delivering a seamless employee experience throughout the entire Wiser journey...

Wise is looking for a Senior Management Approval Analyst to join the Tallinn SMA 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 behaviour patterns...

About the RoleAs a KYC Operations Associate Analyst youll be at the forefront of ensuring Wise adheres to the highest regulatory and compliance standards. Youll play a crucial role in protecting our customers and maintaining the integrity of our platform by conducting thorough customer due diligence...

Mize is a dynamic Fintech-travel startup headquartered in Tel Aviv with a global presence in Argentina Spain the UK the US and India. Leveraging cutting-edge technology Mize addresses evolving challenges in the travel industry generating an impressive $12 Billion in sales annually. As a pioneer in t...

Were looking for a Senior Reconciliation Specialist to join our team in Tallinn. This role is a unique opportunity to have an impact on Wises mission being a part of our international Operations team and helping save millions of people money.Your mission: Wise has already pioneered new ways for peop...

Were looking for multiple Payment Operations Senior Specialists to join our regional teams in Tallinn.This role is a unique opportunity to have an impact on Wises mission by contributing to building and supporting operationally sustainable cross-border products and help save millions more people mon...

TasksAttracting HNWI clients selling investment products and advisory services across all asset classes with a focus on private equity (pre-IPO) fixed income and structured products;Designing customized investment solutions and advising HNWI clients;Conducting regular reviews of client portfolios to...