Risk Management Jobs in Estonia

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...

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...

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 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...

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 relatively quickly with the option to begin on a fractional basis before transitioning to fulltime. Our client is seekin More...

As an Office Security Lead at Yolo Group youll drive our global physical office security strategy leading the development and implementation of security measures for both current and future office locations.Youll oversee security operations ensuring our offices are protected with robu 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...

Sportradars Premium Cricket Service is the best and most reliable service in the market that unlocks the full betting potential of the worlds second most popular sport followed by over 2 billion people! The Premium Cricket team within Sportradar has been growing its te More...

The Challenge:As a Trading Operator you will follow a variety of sports starting with soccer and tennis up to different eSports and manage Live Odds creation for the industrys largest InPlay providers. During the last World Cup more than half of the games were covered in Tallinn 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 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...

We are looking for a Technical Account Manager to join our Merchant Integrations team in the Merchant Product Group to help POS companies ERP companies and other software providers build integrations with Wolt Merchant products at the foundation of Wolt. Our mission is to make Wolt an 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...

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...

Senior Product Analyst ScreeningWere looking for a Senior 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. A 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...

People & Culture professional are you ready for the next step in your career Are you looking for a role where you would lead HR operations and work closely with business and stakeholders If you feel inspired check out this opportunity!As our colleague is promoted to a global role 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...