Third-Party Due Diligence - Tallinn

The Third-Party Due Diligence & Risk Analyst will be responsible for conducting risk assessments and due diligence on external partners across the crypto processing ecosystem. · ...

We're on a mission to make investing better for everyone in Europe. More specifically, we're making it light years better (sorry… we had to). We're combining multi-currency accounts with unlimited access to global markets so that everyone in Europe can invest without sneaky hidde ...

We're on a mission to make investing better for everyone in Europe. More specifically, we're making it light years better (sorry… we had to). We're combining multi-currency accounts with unlimited access to global markets so that everyone in Europe can invest without sneaky hidde ...

We are looking for an experienced Compliance Operations Lead to join our team at Lightyear. The successful candidate will have a strong background in compliance operations within a regulated financial firm in the UK or EEA. · Lead and mentor a team of Operations Specialists ensur ...

The KYC & Third-Party Due Diligence Specialist will be responsible for conducting risk assessments and due diligence on external partners across the crypto processing ecosystem. · ...

The KYC & Third-Party Due Diligence Specialist will be responsible for conducting risk assessments and due diligence on external partners across the crypto processing ecosystem. · Experience or strong understanding of third-party risk management or vendor/partner due diligence fr ...

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 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 ...

Our client is a leading European crypto processing company providing regulated digital asset payment solutions to partners and merchants across multiple jurisdictions. · The business operates at scale, working with a broad ecosystem of third-party partners, service providers and ...

The Senior Onboarding Officer is a subject matter expert responsible for managing the end-to-end client onboarding process. · Manage the client onboarding process: review client applications and check that all required legal documents and associated information meet all regulator ...

The Senior Onboarding Officer is responsible for managing the end-to-end client onboarding process. They review client applications and ensure all required legal documents meet regulatory and internal policies. · ...

Attracting HNWI clients selling investment products and advisory services across all asset classes with a focus on private equity fixed income and structured products. · ...

We are seeking an experienced Money Laundering Reporting Officer (MLRO) to join our team in Tallinn. As a pivotal role in establishing our compliance foundation, you will ensure robust AML governance and support regulatory interactions with the Estonian Financial Intelligence Uni ...

Tegeled finantsanalüüsi tegevusega ning tuvastad riskidega seonduvat. · Omadusena ongi vajalik rahanduse ja juhtimisarvestusega kokku puutumine (2+ aastat). · Kandidaat peab omama majandusalase kõrgharidust ärirahanduse erialalt. · ...

Sisu Group is a fast-growing iGaming startup with over 150 team members and offices in Tallinn and Malaga. · ...

+ Private Equity Associate · Job Summary: This role involves evaluating investment opportunities, · conducting financial modeling and due diligence. · Bullet points:Evaluate investment opportunities · Conduct in-depth financial modeling · ...

Meie tehingute nõustamise tiim on spetsialiseerunud ettevötete äritegevuse finantsanalýsi ning värtuse hindamisele ning ostu-mügi tehingute nõustamisele. · Sinu roll: · Teostada finantsanalysi – süvened ettevõtete majandustulemustesse,Teostada finantsanalüüsi – süvened ettevõtete ...

Wise is looking for a Senior Management Approval Analyst to join the Tallinn SMA team. You will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. · ...

We are looking for a Senior Management Approval Analyst to join the Tallinn SMA team. · You will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. · Review and assess high risk customer reports to provide analysis and approval as per th ...

This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. · Wise is a global technology company, building the best way to move and manage the world's money.We ...