FinCrime & Due Diligence Operations Lead - Tallinn, Harjumaa

Ainult registreeritud liikmetele Tallinn, Harjumaa, Eesti

3 nädalat tagasi

Default job background

Job summary

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 hidden fees or unnecessary barriers.

Qualifications

  • 5+ years of experience in compliance operations (first or second line) within a regulated financial firm in the UK or EEA.
  • Proven experience managing operational teams and implementing KPIs to track efficiency and quality.

Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Saavuta täielik juurdepääs

Juurdepääs kõikidele kõrgetasemelistele ametikohtadele ja saa oma unistuste töö.



Sarnased töökohad

  • AML Operations Lead

    1 nädal tagasi

    Ainult registreeritud liikmetele Tallinn, Harjumaa Kaugtöö

    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.Lead and oversee AML operational activities, · including customer onboarding, · ...

  • AML Operations Lead

    1 nädal tagasi

    Ainult registreeritud liikmetele Tallinn Täisajaga

    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 ...

  • Ainult registreeritud liikmetele Tallinn, Harjumaa

    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. · ...

  • Ainult registreeritud liikmetele Tallinn Täisajaga

    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 ...

  • Ainult registreeritud liikmetele Tallinn

    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. · ...

  • Ainult registreeritud liikmetele Tallinn, Harjumaa

    +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 ...

  • Ainult registreeritud liikmetele Tallinn, Harjumaa

    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. · ...

  • Ainult registreeritud liikmetele Tallinn

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

  • Ainult registreeritud liikmetele Tallinn, Harjumaa

    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 ...

  • Ainult registreeritud liikmetele Tallinn

    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 ...

  • Ainult registreeritud liikmetele Tallinn, Harjumaa

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

  • Ainult registreeritud liikmetele Tallinn

    +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 ...

  • Ainult registreeritud liikmetele Tallinn Täisajaga

    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 ...

  • Ainult registreeritud liikmetele Tallinn

    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 ...

  • Ainult registreeritud liikmetele Tallinn, Harjumaa

    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 ...

  • Ainult registreeritud liikmetele Tallinn

    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. · ...

  • Ainult registreeritud liikmetele Tallinn

    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. · ...

  • Ainult registreeritud liikmetele Tallinn, Harjumaa

    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 ...

  • Ainult registreeritud liikmetele Tallinn Täisajaga

    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 ...

  • HR Team Lead

    1 nädal tagasi

    Ainult registreeritud liikmetele Harjumaa, Harju, Estonia Täisajaga

    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 ...