aml

119 töökuulutust otsingule aml asukohas Eesti. Leidke iga päev uuendatavaid pakkumisi juhtivatelt tööportaalidelt.

  • AML Specialist Premium

    11 tundi tagasi


    Tallinn, Eesti LHV Bank Täiskohaga

    LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending, and Banking Services (BaaS). The bank is a wholly owned subsidiary of LHV Group, a listed financial services provider headquartered in Estonia. LHV Bank operates under a full UK banking licence granted in May 2023. The Bank supports over 200...

  • AML Investigation Specialist Premium

    11 tundi tagasi


    Tallinn, Harjumaa, Eesti Wallester Täiskohaga 2 600 € - 2 900 € Ajutine

    About Us Wallester is a cutting-edge financial technology company that specializes in providing innovative solutions for businesses seeking to modernize their payment systems. By offering white-label card issuance platforms, seamless integration with existing infrastructure, and comprehensive support for both digital and physical cards, Wallester empowers...

  • FinCrime Investigator Premium

    11 tundi tagasi


    Tallinn, Eesti Wise Täiskohaga 2 350 € Ajutine

    Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.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 and save them money.As part of...

  • AML Investigations Team Lead Premium

    1 day ago


    Tallinn, Eesti Wallester Täiskohaga 3 800 € - 4 200 € Ajutine

    About Us Wallester is a cutting-edge financial technology company that specializes in providing innovative solutions for businesses seeking to modernize their payment systems. By offering white-label card issuance platforms, seamless integration with existing infrastructure, and comprehensive support for both digital and physical cards, Wallester empowers...

  • Quality Assurance Senior Team Lead Premium

    11 tundi tagasi


    Tallinn, Eesti Wise Täiskohaga 4 000 € - 5 500 € Ajutine

    Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.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 and save them money.As part of...

  • AML Specialist Premium

    2 weeks ago


    Tartu, Eesti LHV Bank Täiskohaga

    LHV Bank Limited is a UK-licensed bank operating across three core business segments: Retail Banking, SME Lending, and Banking Services (BaaS). The bank is a wholly owned subsidiary of LHV Group, a listed financial services provider headquartered in Estonia. LHV Bank operates under a full UK banking licence granted in May 2023. The Bank supports over 200...


  • Tallinn, Eesti ESTO Täiskohaga

    About ESTOFounded in 2017, we are a fast-growing fintech company on a mission to make shopping and financial decisions effortless. By combining smart technology with customer-first thinking, we enable people to pay flexibly and businesses to grow faster.As a team, we value ambition, ownership, and constant improvement. We move fast, think big, and build...

  • Partner Risk Management Specialist Premium

    11 tundi tagasi


    Tallinn, Harjumaa, Eesti Wallester Täiskohaga 2 600 € - 3 000 € Ajutine

    About Us Wallester is a cutting-edge financial technology company that specializes in providing innovative solutions for businesses seeking to modernize their payment systems. By offering white-label card issuance platforms, seamless integration with existing infrastructure, and comprehensive support for both digital and physical cards, Wallester empowers...

  • Compliance Officer Premium

    2 days ago


    Tallinn, Eesti Creditstar Kaugtöö Täiskohaga 3 200 € - 3 800 € Ajutine

    Creditstar Group is a rapidly growing international consumer finance company, headquartered in Tallinn, Estonia and operating in multiple European markets. At the core, we are a financial technology company that uses automated processes, algorithms and data analysis to make financial instruments easily available to a population of more than 175 million...


  • Tallinn, Harju, Eesti Wise Täiskohaga 2 850 € - 3 850 € Ajutine

    Job Description As a High Risk Assessment Specialist, you will play a critical role in ensuring Wise's adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers, while maintaining compliance with AML/CTF regulations and internal policies according to Wise's risk appetite. You'll have an...


  • Tallinn, Harju, Eesti Wise Täiskohaga 4 350 € - 5 850 € Ajutine

    Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. 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 and save them money. As part...

  • KYC Operations Senior Analyst Premium

    11 tundi tagasi


    Tallinn, Eesti Wise Täiskohaga

    Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.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 and save them money.As part of...

  • KYC Operations Senior Analyst Premium

    11 tundi tagasi


    Tallinn, Eesti Wise Täiskohaga 2 400 € - 2 850 € Ajutine

    Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.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 and save them money.As part of...

  • KYC Operations Senior Analyst Premium

    11 tundi tagasi


    Tallinn, Eesti Wise Täiskohaga 2 400 € - 2 850 € Ajutine

    Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.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 and save them money.As part of...

  • FinCrime Operations Quality Senior Lead Premium

    11 tundi tagasi


    Tallinn, Eesti Wise Täiskohaga

    Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.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 and save them money.As part of...

  • Compliance & Portfolio Manager Premium

    11 tundi tagasi


    Tallinn, Harjumaa, Eesti Gepcom Technologies Täiskohaga

    Job Title: Compliance & Portfolio ManagerLocation: Tallinn, Estonia (Full-Time, On-Site)Industry: Crypto, Investment, and Real EstateAbout UsWe are a fast-growing investment startup developing an innovative platform for crypto, equities, and real estate investments, including REITs (Real Estate Investment Trusts). As we expand, we are looking for a...

  • KYC Operations Team Lead Premium

    11 tundi tagasi


    Tallinn, Eesti Wise Täiskohaga

    Company DescriptionWise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.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 and save them money.As part of...

  • Quality Assurance Senior Specialist Premium

    23 tundi tagasi


    Tallinn, Harju, Eesti Wise Täiskohaga 2 950 € - 3 600 € Ajutine

    Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. 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 and save them money. As part...

  • Junior Customer KYC Specialist Premium

    11 tundi tagasi


    Tallinn, Harjumaa, Eesti Wallester Täiskohaga 13 € Alaline

    About Us Wallester is a cutting-edge financial technology company that specializes in providing innovative solutions for businesses seeking to modernize their payment systems. By offering white-label card issuance platforms, seamless integration with existing infrastructure, and comprehensive support for both digital and physical cards, Wallester empowers...

  • Quality Assurance Specialist Premium

    3 days ago


    Tallinn, Harju, Eesti Wise Täiskohaga 2 450 € - 2 950 € Ajutine

    Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. 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 and save them money. As part...