Group AML - Tallinn, Harjumaa

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

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

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 ...

We create technology that brings joy simplicity and earnings to the neighborhoods of the world In we started with delivery of restaurant food Now we re building the delivery of almost everything and you ll find us in over cities in countries around the world Working at isn t alwa ...

We create technology that brings joy, simplicity and earnings to the neighborhoods of the world. · ...

At Wolt we create technology that brings joy simplicity and earnings to the neighborhoods of the world. · Wolt Financial Solutions is a dynamic payments and compliance organization specializing in payment and financial services for our parent company Wolt a leading platform marke ...

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. · ...

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

We are seeking an experienced Supervisory Board Member to support our regulatory, governance, and compliance strategy. · ...

As a Senior TM Officer, you will serve as a subject matter expert, leading complex investigations and driving the evolution of our AML/Sanctions framework. · Advanced Investigations: Conduct end-to-end monitoring for complex deposits, WD, securities trading. · Advisory & Mentorsh ...

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. · ...

We are looking for a Head of Legal to build and lead the legal and governance function, · support the licensing journey, and ensure the company scales safely and compliantly. · ...

We are looking for a Chief Risk Officer (CRO) to shape and lead the enterprise risk framework, · safeguard regulatory compliance, · and support sustainable growth as the business scales.Define and continuously improve · the company's enterprise risk management framework; · Act as ...

We are on a mission to redefine the future of iGaming and sports betting by building cutting-edge technology and next-generation player experiences · - · In 2024, · and · were successfully launched. · Sisu promotes a collaborative, non-corporate culture, offering competitive sala ...

+Sisu Group is a fast-growing iGaming startup with over 150 team members and offices in Tallinn and Malaga. We are on a mission to redefine the future of iGaming and sports betting by building cutting-edge technology and next-generation player experiences. · +Detecting and managi ...

We are looking for a Payments & Fraud Analyst to join our team. The successful candidate will have experience in payments and fraud/anti-money laundering areas. Strong analytical skills and attention to detail are required. · Detecting and managing fraudulent accounts using analy ...

We are on a mission to redefine the future of iGaming and sports betting by building cutting-edge technology and next-generation player experiences. · Detecting and managing fraudulent accounts using analytics tools · Processing customer payouts and verifying documents · ...

We're looking for a Banking Lawyer to join the global operations team. · This role is not purely legal — it's about building and maintaining the company's banking and payment ecosystem across multiple jurisdictions. · You'll identify, evaluate, and onboard new banking partners, E ...

We are looking for a Senior Product Owner who deeply understands B2B banking and has proven experience implementing CRM systems (ideally Salesforce) in a complex enterprise environment. · Lead the implementation of Salesforce for Legal Entities · Realize the "Customer 360 View" c ...

We are looking for a Senior Product Owner who deeply understands B2B banking and has proven experience implementing CRM systems (ideally Salesforce) in a complex enterprise environment. · Lead the implementation of Salesforce for Legal EntitiesRealize the Customer 360 View concep ...