aml
118 töökuulutust otsingule aml asukohas Eesti. Leidke iga päev uuendatavaid pakkumisi juhtivatelt tööportaalidelt.
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AML Specialist Premium
3 tundi tagasi
Tallinn, Eesti LHV Bank TäiskohagaLHV 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...
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AML Investigation Specialist Premium
3 tundi tagasi
Tallinn, Harjumaa, Eesti Wallester Täiskohaga 2 600 € - 2 900 € AjutineAbout 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...
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FinCrime Investigator Premium
3 tundi tagasi
Tallinn, Eesti Wise Täiskohaga 2 350 € AjutineCompany 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...
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AML Investigations Team Lead Premium
1 day ago
Tallinn, Eesti Wallester Täiskohaga 3 800 € - 4 200 € AjutineAbout 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...
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Quality Assurance Senior Team Lead Premium
3 tundi tagasi
Tallinn, Eesti Wise Täiskohaga 4 000 € - 5 500 € AjutineCompany 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...
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AML Specialist Premium
2 weeks ago
Tartu, Eesti LHV Bank TäiskohagaLHV 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...
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Group Money Laundering Reporting Officer Premium
3 tundi tagasi
Tallinn, Eesti ESTO TäiskohagaAbout 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...
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Partner Risk Management Specialist Premium
3 tundi tagasi
Tallinn, Harjumaa, Eesti Wallester Täiskohaga 2 600 € - 3 000 € AjutineAbout 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...
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Compliance Officer Premium
2 days ago
Tallinn, Eesti Creditstar Kaugtöö Täiskohaga 3 200 € - 3 800 € AjutineCreditstar 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...
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High Risk Assessment Specialist Premium
18 tundi tagasi
Tallinn, Harju, Eesti Wise Täiskohaga 2 850 € - 3 850 € AjutineJob 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...
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High Risk Assessment Senior Lead Premium
17 tundi tagasi
Tallinn, Harju, Eesti Wise Täiskohaga 4 350 € - 5 850 € AjutineCompany 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...
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KYC Operations Senior Analyst Premium
3 tundi tagasi
Tallinn, Eesti Wise TäiskohagaCompany 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...
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KYC Operations Senior Analyst Premium
3 tundi tagasi
Tallinn, Eesti Wise Täiskohaga 2 400 € - 2 850 € AjutineCompany 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...
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KYC Operations Senior Analyst Premium
3 tundi tagasi
Tallinn, Eesti Wise Täiskohaga 2 400 € - 2 850 € AjutineCompany 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...
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FinCrime Operations Quality Senior Lead Premium
3 tundi tagasi
Tallinn, Eesti Wise TäiskohagaCompany 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...
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Compliance & Portfolio Manager Premium
3 tundi tagasi
Tallinn, Harjumaa, Eesti Gepcom Technologies TäiskohagaJob 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...
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KYC Operations Team Lead Premium
3 tundi tagasi
Tallinn, Eesti Wise TäiskohagaCompany 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...
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MRLO (EMI) Premium
1 week ago
Tallinn, Eesti Evotym TäiskohagaAbout the Client Our client is an Estonian-regulated financial institution focused on building a European digital banking business. They specialize in providing modern, technology-driven financial services. Their customer base spans across Europe, and they are committed to developing innovative financial solutions. Role Overview Join a dynamic team as a...
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Quality Assurance Specialist Premium
3 days ago
Tallinn, Harju, Eesti Wise Täiskohaga 2 450 € - 2 950 € AjutineCompany 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...
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Quality Assurance Senior Specialist Premium
15 tundi tagasi
Tallinn, Harju, Eesti Wise Täiskohaga 2 950 € - 3 600 € AjutineCompany 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...