Regulatory Affairs Jobs in Tallinn

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...

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...

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...

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...

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...

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...

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...

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...

Your primary mission will be to lead a regional team of analysts responsible for onboarding banks and enterprise partners assessing their compliance policies and producing comprehensive compliance memos to determine partner risk. Additionally you will lead monitoring analysts that rev More...

About the role We are looking for a Senior Engineering Lead to lead the Compute team.The Compute team at Wise is responsible for delivering the foundational platform that enables engineers to effortlessly run and scale workloads via a secure reliable highly available and costeffe 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...