Case Investigator 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...

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 immediately. We are looking for individuals who are ready to hit the ground running and bring their expertise to the role More...

PSI Medical Monitors provide medical input to global clinical studies and advise the teams and business partners while always focusing on patients safety and wellbeing.Fulltime employment in EstoniaResponsibilities:Medical point of contact for internal project team study sit More...

PSI Medical Monitors provide medical input to global clinical studies and advise the teams and business partners while always focusing on patients safety and wellbeing.Fulltime employment in EstoniaResponsibilities:Medical point of contact for internal project team study sit 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...

About the role:We are looking for an experienced QA Engineer to join our team and ensure the quality of two key projects. Your role will involve clientside application testing for one project and comprehensive testing (client application back office and API) for a largescale project c More...

Were looking for a Platform Due Diligence Agent to join our team in Tallinn. This role is a unique opportunity to have an impact on Wises mission grow as an agent in the compliance field help millions of people around the world save money and drive growth on the Wise Platform. Yo More...

As a Integration Support Engineer youll be part of a global team whose main focus is ensuring that Wise API integrations get an industryleading level of assistance when they need it. Youll work with Wise Platform enterprise partnerships and business payouts customers Open Banking prov 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...

In 2012 Konecranes established European Financial Shared Service Center in Tallinn Estonia. The center offers transaction handling services financial master data maintenance and financial accounting services to Konecranes Groups companies. Finance Center of Excellence was established 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...

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...

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...

The team is building a robust control framework to ensure the entire Wise product portfolio is covered with essential screening checks and prevent onboarding of sanctioned individuals  organisations and politically exposed people. We ensure that associated risks are thoroughly mi More...

Paymentology is the first truly global issuerprocessor giving banks and fintechs the technology team and experience to rapidly issue and process Mastercard Visa and UnionPay cards across more than 60 countries at scale. Our advanced multicloud platform offering both shared and dedicat More...

Were looking for a Senior Data Scientist to join our growing Sanctions Screening Team in Tallinn.This role is a unique opportunity to work behind the scenes of company transactions understand how we mitigate risk and at the same time provide our customers with the seamless service the 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...

Were looking for a KYC Quality Specialist to join our growing team. Purpose of the roleThe main purpose of the Quality Specialist role is to improve customer experience and ensure compliance with business and legal expectations. This involves maintaining high and consistent quali More...