Financial Controls Jobs in Tallinn

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...

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...

Were looking for Payment Operations Risk & Controls Senior Specialists to join our growing team in Tallinn.Your mission: Your mission is to identify operational risks and design controls working with operational product and other teams to coordinate assessment mitigation and More...

Were looking for PayOps Risk & Controls Senior Specialists to join our growing team in Tallinn Estonia.Your mission: Your mission is to identify operational risks and design controls working with operational product and other teams to coordinate assessment mitigation and moni More...

CapsLock is a company that specializes in providing digital marketing services to businesses that are facing sales growth challenges. Our comprehensive services include sales consulting data analytics and recruitment support all seamlessly integrated to ensure efficient and accelerate More...

Our dynamic Accounting team in Tallinn is looking for a skilled Financial Specialist with a solid Accounting background to come on board as Accounts Receivable Specialist. This is an awesome opportunity for someone who is passionate about numbers enjoys taking ownership of their tasks More...

A bit about the roleCoordination: Lead a team focused on the complete accurate and timely completion of General Accounting transactions and month end activities. Ensure compliance with internal and external guidelines and procedures. Working closely with Technical Accounting and Contr More...

Our Financedepartment is growing and we are looking for new talent to join us on our journey! Working at our company means working at a young international and fastpaced iGaming and technology companythat offers an ideal workplace for those who want to impact an organizations growth a 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...

Were searching for a skilled process and team lead professional to join our Finance team with the aim to advance the accounts receivable processes to best practices identify and select tools that fit for purpose and ensure that processes and systems are running smoothly to support man 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...

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...

Money for here there and everywhere! Wise PLC is one of Europes fastest growing companies we move billions of customers money around 160 countries and in 40 currencies hold billions of customer funds facilitate our customers to spend like a local with our Wise card and trusted by More...

We are looking for an experienced and handson Operations Manager to Lead our growing Operations Team.Heres how youll be contributing to the teamLead 6 Team Leads and 60 Sanctions AgentsCoach develop and performance manage the team to drive a high performance cultureHiring new staff as More...

Our clients Microsoft Business Solutions team is a Microsoft Gold Partner and leader in Microsoft software implementations for medium to large organisations providing their clients with the ability to keep up with the everchanging digital world by implementing Microsofts Enterprise Re More...

As our business expands were looking for a skilled and handson Operations Manager to lead our growing Sanctions Operations Team and ensure we continue delivering exceptional service to our customers.What Youll Be DoingAs an Operations Manager youll play a critical role in driving oper More...

At Wise were not just developing a product; were redefining the financial landscape. As a Senior Software Engineer in the Connect team you will be at the heart of this transformation entrusted with complex critical tasks that play a direct role in the way Wises (hundreds of distribute More...

birkle IT EE is a leading consulting and software development company specializing in providing innovative IT solutions to clients across various industries in Estonia. With a focus on ensuring efficient and compliant financial practices across growing international businesses the Tea 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...

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...