Financial Crimes Jobs in Tallinn

We are looking for experienced candidates to fill the Project Finance Manager position and to be involved in clinical project budgeting negotiating and analyzing budgets as well as providing support with bids and contract management activities within the company.Hybrid in TallinnRespo 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. We are looking for in More...

Salary: 2650 EUR gross monthlyWe are looking for a Data Specialist (FinCrime Operations) to join our growing financial crime fighting team at Wise. As a Data Specialist your main focus is to provide operational reporting from an analytical perspective and provide data support in regar 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 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...

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. We are looking for in 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...

The team you will join: Fraud teamThe Fraud team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection of our legitimate customers. Leveraging cuttingedge machine learning realtime transaction monitoring and data analysis our team is res More...

Bombay is a collection of entertainment and hospitalitybrands offering exclusive experiences in Tallinn including a boutique casino boutique hotel spa restaurants bars and bakery.The Burman Hotel located in the heart of Tallinns UNESCOlisted Old Town is the oldest continuously operati More...

As a financial technology company moving billions of GBP globally Wise ensures bulletproof financials to comply with regulations and enable accurate business decisions. Our Accounting team in Tallinn is expanding and were looking for a Payments Specialist to join us. This is an exciti More...

Senior Data Scientist Position Open at Fractory Location: Flexible with a preference for Tartu or TallinnType: FulltimeJoin us in building the future of automated supply chains! As a Data Scientist at Fractory you will develop advanced algorithms and machine learning models to solve c 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...

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...

Team you will be joining: Fraud groupThe Fraud team at Wise is dedicated to safeguarding our platform against financial crime and ensuring the protection of our legitimate customers. Leveraging cuttingedge machine learning realtime transaction monitoring and data analysis our team is 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...

Were looking for an Executive Assistant for our People Leadership Team (PLT) based out of our Tallinn office. Youll be responsible for providing administrative planning and coordination support to two of our PLT members our Global Head of Reward  and our Global Head of Talent.&# 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...

Bombay is a collection of entertainment and hospitality brands crafted to deliver luxury in every detail from our exquisite facilities to our personalised service and the unique stories we inspire. Located in the heart of Tallinn Bombay redefines luxury VIP experiences with its exclu 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...