AML Operations Lead - Tallinn, Harjumaa

We are looking for an AML Operations Lead who will be responsible for leading AML operations and ensuring smooth day-to-day execution of onboarding, monitoring, and fraud prevention processes. If you are looking for a hands-on AML leadership role where you can build, improve, and ...

A collection of world class entertainment, hospitality, gaming, and technology brands, united by a shared ambition - to craft distinctive experiences and meaningful stories through excellence in every detail. · Celebration & Time off. Birthday day off, and paid vacation days for ...

We are looking for a Payment Operations Lead to own and scale Bombay Group's global payments ecosystem across both land-based and online casino operations. · ...

We are seeking a Payment Operations Lead to own and scale Bombay Group's global payments ecosystem across both land-based and online casino operations. This role focuses on building seamless, compliant, and cost-efficient payment solutions across multiple jurisdictions. · ...

The Senior Operations Lead is responsible for overseeing multiple KYC Team Leads and their respective analyst teams. · Group Leadership Drive a customer focused mindset across your team as well as the wider organisation. · ...

+Join our Team · About this opportunity: · Manufacturing sites today are increasingly digitized, interconnected, and dependent on Operational Technology systems for Assembly, Test and Surface Mount Assembly (SMA/SMT) and other processes with automation and IoT- equipment. · +Setu ...

The KYC Operations Senior Lead - SMA is responsible for overseeing multiple KYC Team Leads and their respective analyst teams. · ...

We are seeking a Maintenance and Engineering Lead, Operations to build and lead a high-impact, scalable Maintenance & Engineering function from scratch. This new role offers the chance to take full ownership of building and leading a skilled team., · This will involve monitoring ...

+We're looking for an AML Investigations Team Lead to join our team in Tallinn. This role is a unique opportunity to have an impact on Wise's mission by helping identify suspicious activity and ensuring Wise remains compliant. · +Build, lead and develop a team of AML Investigator ...

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 an Operational Technology Security Lead to join our team of diverse innovators who drive innovation by collaborating with people from different experiences. The successful candidate will have the chance to use their skills and imagination to push the boundaries ...

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 a Reconciliation Team Lead to join our Payment Operations Reconciliation team in Tallinn office. This role is unique opportunity to have impact on Wise's mission and grow as leader of our Reconciliation teams. · Driving the strategic roadmap for the Reconciliat ...

We're looking for a Reconciliation Team Lead to join our Payment Operations Reconciliation team in our Tallinn office. This role is a unique opportunity to have an impact on Wise's mission, grow as a leader of our Reconciliation teams and help save millions more people money. · ...

We're looking for a Recovery Team Lead for the Payment Operations team to join us in the Tallinn office.Recovery is a team dedicated to prevention and mitigation of risks derived from chargebacks and other types of payment processing errors. · ...

We are looking for a Recovery Team Lead for the Payment Operations team to join us in Tallinn. · We have an awesome team of 26 people who work closely together with risk & controls, operational and product teams to get things done. · As a lead in the Recovery team you will empowe ...

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 ...

We are looking for a HR Team Lead to manage a team that delivers HR administration and employee‑data services. · Supervising the People Operations team and setting clear daily operational objectives. · Overseeing team activities, including onboarding, offboarding, absence managem ...