Regulatory Adherence Jobs in Tallinn

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...

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...

Are you a Public Policy professional with proven work experience and a genuine interest in the evolving policy and regulatory landscape of the platform economy Do you want to be a part of building and scaling a truly global tech organization in the Baltics If this sounds like you then 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...

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. Our client is seekin 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...

Our Live88 ProductTeam is growing and we are looking for new talent to join us on our journey! The FrontEnd Team Lead is responsible for guiding a team of developers to deliver highquality maintainable and efficient frontend solutions. This role focuses on balancing handson technical 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...

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...

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 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...

Role Summary:As a Technology Project Manager in the Third Party Management team you will be responsible for overseeing the implementation of key Third Party Management tools including those for risk contracts procurement and IntraGroup services. Your first responsibility will be centr 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...

As a Corporate Lawyer youll advise business on their legal rights responsibilities and obligations. Your work will involve drafting contracts overseeing mergers and acquisitions ensuring regulatory compliance and representing companies in legal disputes. Youll need strong analytical s 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...

About the role As a part of the Rules Platform team you will be responsible for building the platform solution that helps fincrime teams in wise to execute their risk assessment and product teams to be easily connected with that. This requires  solutions with high regards to More...

At Wise we have a clear mission: money without borders. Were looking for a native Portuguesespeaking Content Creator to join our Social Media team in Tallinn. Youll be creating culturally relevant content that resonates with our Portuguesespeaking audience while being part of our glob More...

We need a Backend Engineer to join our mission and help us build a global platform thats scalable reliable and secure. Were working on lots of exciting challenges and youll dive right into projects helping consumers and businesses receive and send money from anywhere in the world.Abou More...

About the role You will be responsible for building technical solutions with high regards to code quality architecture applicability performance reliability and adherence to companywide engineering standards. How we workWe work in an agile fashion with engineers closely coll 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...