Aml Compliance Analyst Jobs in Tallinn

Were looking for AML Investigators to join our growing AML Investigation team in Tallinn. This role is a unique opportunity to have an impact on Wises mission grow as a specialist in antimoney laundering and help save millions of more people money.Your mission: Wise has already p More...

We are looking for a capable AML Reporting Team Lead to help us to lead a team of suspicious activity reporting specialists in Tallinn. The role is a unique opportunity to join one of the fastest growing fintech companies in Europe and help millions of customers save money by usi More...

We are seeking a qualified and experienced professional to fill the role of AML Subject Matter Expert. The ideal candidate will play a crucial role in ensuring compliance with antimoney laundering (AML) regulations and establishing effective AML frameworks.Key Responsibilities:Write a More...

The team you will join: AML HandlingThe AML Handling team within the Financial Crime prevention squad focuses on providing backoffice tooling for AML operational teams.  As a Member of this team you will be working on improving case handling experience for a growing group of a 20 More...

The team you will join: AML HandlingThe AML Handling team within the Financial Crime prevention squad focuses on providing backoffice tooling for AML operational teams.  As a Member of this team you will be working on improving case handling experience for a growing group of a 20 More...

Our client is a fastpaced fintech company and they are seeking motivated candidates for an exciting new opportunity. The ideal candidate will be available to start relatively quickly with the option to begin on a fractional basis before transitioning to fulltime. Our client is seekin More...

How do we achieve our goalsBuild scalable and performant data gathering pipelines.Build tools which automate report generation to reduce operational teams manual work.Use cutting edge technologies to make our operational team even more efficient.We constantly challenge ourselves by se More...

How do we achieve our goalsBuild scalable and performant data gathering pipelines.Build tools which automate report generation to reduce operational teams manual work.Use cutting edge technologies to make our operational team even more efficient.We constantly challenge ourselves by se More...

Were looking for an Operations Analyst who is passionate about our mission of Money Without Borders to partner with our operational teams to help drive datadriven decisions that would support our fastgrowing product through scaling and optimising the team.As an Operational A More...

As a Fraud Analyst at Wolt you will play a key role in detecting analyzing and preventing various types of fraud. Working closely with Fraud Operations Marketing Product and Data teams you will create and refine fraud prevention processes ensure preparedness for new campaigns proactiv More...

Were looking for a Manager in our Wise Assets Europe team who will focus on developing and maintaining our regulatory and fincrime compliance monitoring and testing plans for the EU Assets product area (i.e. Interest and Stocks) as our team grows. You will work with colleagues from a More...

Gamdom is seeking a Technical Data Analyst to join our growing data team. Reporting to the Reporting and Analytics Lead this role offers the opportunity to work across multiple areas of the casino industry supporting the delivery of impactful data solutions to drive business decisions More...

Were looking for a People Analyst who is passionate about our mission of Money Without Borders to partner across the People tribe to drive data based decision making and ensure robust measurement of the impact of the work we do all to ensure that we are enhancing our Wiser experience More...

Sportradars Premium Cricket Service is the best and most reliable service in the market that unlocks the full betting potential of the worlds second most popular sport followed by over 2 billion people! The Premium Cricket team within Sportradar has been growing its te More...

Were looking for a Product Analyst who is passionate about our mission of Money Without Borders to partner with our financial crime product teams to help drive datadriven and innovative growth decisions while helping to combat financial crime. As a Product Analyst youll be drivin More...

We are seeking a passionate Product Analyst to join our KYC Controls team within the Fincrime squad. The team is responsible for building a robust KYC program that effectively mitigates financial crime while enabling sustainable growth through a risk based approach. The ideal candidat More...

OurBI Teamis growing and we are looking fornew talent to join us on our journey!The business intelligence analyst is a data analyst with a strong focus on delivering business insights. BI Analysts serve as bridges for data knowledge across departments. They help the business leverage More...

We are seeking a seasoned Senior Credit Risk professional with expertise in credit risk analytics and statistical modelling in the banking sector. As Senior Credit Risk Analyst you will play a crucial role in developing credit risk analytics area in the bank.Key Responsibilities:Colle More...

Senior Product Analyst ScreeningWere looking for a Senior Product Analyst who is passionate about our mission of Money Without Borders to partner with our financial crime product teams to help drive datadriven and innovative growth decisions while helping to combat financial crime. A More...