Regulatory Compliance Jobs in Estonia

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...

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...

We are looking for a Senior Cloud Network Engineer to join our Cloud Foundations team. You will support designing operating and maintaining our multi cloud network infrastructure. You will leverage your expertise in multiregion and multicloud network architecture to ensure optimal per 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...

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 an Assets Operations Senior Specialist to join our team focusing on Assets within the Global Products Operations area: This role is a unique opportunity to have an impact on Wises mission by contributing to building and supporting operationally sustaina More...

About the role:You will be working closely with the Account Management team and Wise operational teams which are global. You will also work with other functions including product management tech legal compliance implementation and business development.This role will give you the oppor More...

Were looking for a Senior Data Scientist to join our growing Sanctions Screening Team in Tallinn.This role is a unique opportunity to work behind the scenes of company transactions understand how we mitigate risk and at the same time provide our customers with the seamless service the 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...

Our Hub88team is growing and we are looking for new talent to join us on our journey! The Product Manager will be responsible for driving the strategy development and lifecycle of Hub88s fintech product ensuring it delivers seamless and secure payment solutions for platform customers More...

Were looking for a Global Product Operations Senior Specialist to join our team focusing on Acquiring and Receive GPO within the Global Products Operations area: This role is a unique opportunity to have an impact on Wises mission by contributing to building and supporting operat 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...

We are looking for an Assets Operations Product Specialist to join our Assets team in Tallinn to help our customers receive their funds faster globally.  As an Assets Operations Product Specialist your role will revolve around project management with an emphasis on operation More...