aml cft
42 töökuulutust otsingule aml cft asukohas Eesti. Leidke iga päev uuendatavaid pakkumisi juhtivatelt tööportaalidelt.
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AML Investigation Specialist Premium
2 days ago
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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Money Laundering Reporting Officer Premium
10 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
10 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
10 tundi tagasi
Tallinn, Harju County, Eesti Creditstar Täiskohaga 3 200 € - 3 800 € AjutineDescriptionCreditstar 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...
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Senior Localisation Specialist Premium
10 tundi tagasi
Tallinn, Eesti Wolt Täiskohaga 3 526 € - 3 960 € AjutineAbout Wolt At Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we’re building the delivery of (almost) everything and you’ll find us in over 500 cities in 30 countries around the world. In 2022 we joined forces with DoorDash and together we keep...
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KYC Operations Senior Analyst Premium
10 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
10 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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Localisation Specialist, Merchant Due Diligence Premium
2 days ago
Tallinn, Eesti Wolt Täiskohaga 2 915 € - 3 270 € AjutineAbout Wolt At Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we’re building the delivery of (almost) everything and you’ll find us in over 500 cities in 30 countries around the world. In 2022 we joined forces with DoorDash and together we keep...
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KYC Operations Senior Analyst Premium
10 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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High Risk Assessment Senior Lead Premium
10 tundi tagasi
Tallinn, Eesti Wise Täiskohaga 4 350 € - 5 850 € 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
6 days ago
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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Lead Compliance Officer Premium
10 tundi tagasi
Estonia Coinspaid TäiskohagaCryptoProcessing by Coinspaid is a stablecoins payment provider helping businesses accept digital assets and convert it to fiat. With over 11 years of industry experience, CryptoProcessing connects businesses to crypto users and makes transactions as simple as pressing a button.Today, our team includes 110+ professionals working remotely across multiple...
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Senior Lawyer Premium
7 days ago
Tallinn, Harjumaa, Eesti Wallester Täiskohaga 4 500 € - 5 500 € 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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Group Money Laundering Reporting Officer Premium
2 weeks ago
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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EDD Process Owner Premium
3 weeks ago
Tallinn, Eesti Luminor Group TäiskohagaJoin our team as a Process Owner!Yes, you can! That's our attitude towards our work, ambitions, ideas, and relationships. We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them, professionally and personally. Whoever you are and whatever your role is, with Luminor, you will get a...
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Lead Compliance Officer Premium
3 weeks ago
Tallinn, Eesti CryptoProcessing by Coinspaid Kaugtöö TäiskohagaCryptoProcessing by Coinspaid is a Estonia-licensed stablecoins payment provider helping businesses accept digital assets and convert it to fiat. With over 10 years of industry experience, over 1000 clients across various sectors from iGaming to travel, CryptoProcessing connects businesses to crypto users and makes transactions as simple as pressing a...
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Partner KYC Specialist Premium
4 weeks ago
Tallinn, Harjumaa, Eesti Wallester TäiskohagaAbout Us Wallester is a cutting-edge financial technology company specializing in innovative solutions for modernizing business payment systems. We offer white-label card issuance platforms, seamless integration with existing infrastructure, and comprehensive support for both digital and physical cards. Our mission is to empower companies—startups and...
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Group Money Laundering Reporting Officer
4 weeks ago
Tallinn, Harjumaa, 37, Eesti ESTO Group Kaugtöö Täiskohaga**About ESTO** Founded 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,...
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Group Money Laundering Reporting Officer
4 weeks ago
Tallinn, Estonia, 37 ESTO Kaugtöö Täiskohaga**About ESTO** Founded 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...
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Compliance Officer Premium
1 month ago
Tallinn, Eesti Creditstar Group 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...