Law Enforcement Jobs in Tallinn

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...

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...

Worldclass customer service is one of the cornerstones of Wolt Over the years we have invested a lot in our inhouse built support tooling as we believe that its the only way we can ensure satisfaction for all of our customers and partners in each of the 28 countries that we operate i More...

Were looking for a new Team Lead to work with our teams based in Tallinn to join our mission! Along with our other Complaints Team Leads youll be responsible for looking after the needs of our Complaints Officers as well as working with our product and compliance teams to rectify syst 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...

Global HR Shared Services is looking for an Employee Lifecycle Team Lead who would be part of a centralised team delivering HR Shared Services at Konecranes. You will be working as a Team Lead with our Human Resources Information System (HRIS) SuccessFactors and especially focusing on More...

CapsLock builds exceptional IT marketing solutions for large partners from North America. We create a unique marketing platform to deliver highquality service in different industries. Our peoples diversity and their ideas inspire the innovation that runs through everything we do from More...

Were looking for a new Team Lead to work with our teams based in Tallinn to join our mission! Along with our other Complaints Team Leads youll be responsible for looking after the needs of our Complaints Officers as well as working with our product and compliance teams to rectify syst More...

Were looking for a Payment Operations Team Lead to join our team in our Tallinn office for our GBP team. This role is a unique opportunity to have an impact on Wises mission grow as a leader of our Operations teams and help save millions more people money. Wise has already p 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 Due Diligence Agents to join our Regional Due Diligence 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 hav 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 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 Card Fraud Analyst (Acquiring) to join our team focusing on Acquiring and Merchant Chargeback & Investigations within the Spend & Receive area.This role is a unique opportunity to have an impact on Wises mission by contributing to building and supporting ope 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...

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 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...