AML Jobs in Estonia

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...

High Volume Team is looking for High Volume EDD specialists to join our growing team in Tallinn Estonia. Your main responsibilities will be:Perform Due Diligence on existing new and/or potential business and consumer customers based on risk mitigation controls and certain trigger More...

High Volume Team is looking for a new High Volume EDD agent (Japanese Speaker).Your main responsibilities will be:Communication in Japanese and English language with customers via emails and translation of Japanese documentsPerform Due Diligence on existing new and/or potential busine More...

Were looking for Due Diligence Agents to join our team in Tallinn office. This role is a unique opportunity to have an impact on Wises mission grow as a specialist and help save millions more people money. This is an entry level role so we dont expect you to have any previous experien More...

Our client is a fastpaced fintech company and they are seeking motivated and highly technical candidates for an exciting new opportunity. The ideal candidate must be available to start relatively quickly. Youll work closely with the Product Lead to transform business priorities into t More...

Your Role & Impact:Design a new vision for case handling and work with a crossfunctional team of operational leads and agents Own the operational and customer experience once a sanctions case has been created Work in a crossfunctional team of engineers data analysts oper More...

Your Role & Impact:Design a new vision for case handling and work with a crossfunctional team of operational leads and agents Own the operational and customer experience once a sanctions case has been created Work in a crossfunctional team of engineers data analysts oper 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...

We are looking for a Team Lead to join our Law Enforcement Operations team in Tallinn. The Law Enforcement team acts as a point of contact for different enforcement agencies and its main function is to process different information requests between Wise and external authorities.As a L More...

Our Hub88team is growing and we are looking for new talent to join us on our journey! The Product Manager will be responsible for driving the strategy development and lifecycle of Hub88s fintech product ensuring it delivers seamless and secure payment solutions for platform customers More...