Monitoring & Transaction Screening Specialist - Tallinn

We are looking for Monitoring & Transaction Screening Specialist to support day-to-day AML controls and maintain strong transaction monitoring standards. · ...

As Senior Product Manager in the Screening team, you will be at the forefront of evolving our Screening Product and specifically leading the screening handling domain. The screening team include Sanctions, Political Exposed People and Adverse Media. · ...

We are seeking an experienced and detail-oriented Senior AML specialist to join our dynamic AML Compliance team. · Apply and oversee due diligence measures for Customers, (KYC). · Manage Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes in accordance with in ...

We are looking for a Recruitment Specialist to join our team in Tallinn. As a key member of our HR department, you will be responsible for managing the entire recruitment process from job posting to extending an offer to candidates. · Full-cycle recruitment: manage entire recruit ...

We are seeking an experienced and detail-oriented Senior AML Specialist to join our dynamic AML Compliance team. · The successful candidate will be responsible for managing the application of due diligence measures for Customers who are natural persons (KYC). They will oversee th ...

We are seeking a highly skilled Senior Talent Acquisition Specialist to manage end-to-end hiring for technical, · operational and specialist positions.A "no bureaucracy" work environmentCompetitive salaryFlexible working hoursHybrid work setup; brand-new office in Ülemiste CityDi ...

Wise is a global technology company, building the best way to move and manage the world's money. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, · Wise is on a mission to make their lives easier ...

We're looking for a FinCrime Operations Team Lead (focused on PEP Screening) to join our team in Tallinn, Estonia. · ...

We are looking for a Senior UI UX Designer to join our Customer Experience team and help shape digital solutions that are both visually engaging and functionally effective. In this role you will play a key part in designing intuitive user experiences and elegant user interfaces f ...

We are building a different machine. · A senior-only agency for B2B tech companies that solves problems by building systems that automate work. · ...

+We are looking for a Sourcing Specialist to support our recruitment team by driving top-of-funnel candidate engagement. · + · +Source candidates using internal databases, LinkedIn, job boards, and other sourcing platforms. · Screen inbound applications and assess candidate profi ...

We're looking for an experienced Data Scientist to join our Rides Safety team and help build our predictive and automated safety and risk systems - from user screening tooling and telemetry anomaly detection to behaviour factors predictions.If you're excited about applying machin ...

We are seeking a Transaction Monitoring Specialist to investigate transactions and alerts, ensure compliance with AML/CTF standards, and help maintain the integrity of the payment flow. · Review alerts and cases generated by monitoring tools and conduct detailed investigations of ...

We are looking for a Senior Product Specialist to join our Global Product Operations team (Account domain) to help build the world's best account for managing and moving money. · Strategic Execution & Impact: Creates vision and strategy for their working group which align with Se ...

+We are looking for a Senior Product Specialist to join our Global Product Operations team (Account domain) to help build the world's best account for managing and moving money. · +Strategic Execution & Impact: Creates vision and strategy for their working group which align with ...

We are looking for a Senior Product Specialist to join our Global Product Operations team (Account domain) to help build the world's best account for managing and moving money. · We'll evaluate your experience and skills, then you will take ownership of high complexity projects f ...

We are looking for a Senior Product Specialist to join our Global Product Operations team (Account domain) to help build the world's best account for managing and moving money. · Strategic Execution & Impact: Creates vision and strategy for their working group which align with Se ...

Job summaryAbout this role: As a Transaction Monitoring Specialist you will investigate transactions and alerts ensure compliance with AML/CTF standards maintain payment flow integrity review profiles data escalate suspicious cases collaborate across teams contribute monitoring p ...

We are looking for a Senior Product Specialist to join our Global Product Operations team (Account domain) to help build the world's best account for managing and moving money. · You're located in Tallinn, Estonia and have a right to work here. · You have a strong technical under ...

We are looking for a Senior Product Specialist to join our Global Product Operations team (Account domain) to help build the world's best account for managing and moving money. · ...