Jobs: cam
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mlro
2 weeks ago
Tallinn, Harjumaa, Estonia HeadHunters Hub Full timeOur client, anEstonia-based Virtual Asset Service Provider (VASP)currently progressing through theCASP and EMI licensing process, is seeking anexperienced Money Laundering Reporting Officer (MLRO).The company is part of a Global Group – a multi jurisdictional fintech and digital asset infrastructure provider with presence across the EU, UK, USA and Middle...
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KYC Operations Area Lead
2 weeks ago
Kopli tn a, Tallinn, Estonia Wise Full timeCompany 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 of...
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Tallinn, Harjumaa, Estonia Luminor Group Full timeJoin our team as a Senior Compliance Officer in AML/CFT/CFP and Sanctions areaYes, 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 we encourage everyone to achieve them – professionally and personally.Whoever you are, and whatever your role is,...
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Tallinn, Harjumaa, Estonia Luminor Group Full timeJoin our team as a Senior Compliance Officer in AML/CFT/CFP and Sanctions area 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 we encourage everyone to achieve them – professionally and personally. Whoever you are, and whatever your role...
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Tallinn, Harjumaa, Estonia Luminor Group Full timeJoin our team as a Senior Compliance Officer in AML/CFT/CFP and Sanctions areaYes, 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 we encourage everyone to achieve them – professionally and personally.Whoever you are, and whatever your role is,...
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Tallinn, Harjumaa, Estonia Luminor Group Full time €3,270 - €4,910Join our team as a Senior Compliance Officer in AML/CFT/CFP and Sanctions areaYes, 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 we encourage everyone to achieve them – professionally and personally. Whoever you are, and whatever your...
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KYC Operations Area Lead
2 weeks ago
Tallinn, Estonia Wise Full timeCompany 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 Area Lead
2 weeks ago
Tallinn, Estonia Wise Full timeCompany 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 Lead
2 weeks ago
Tallinn, Harjumaa, Estonia Wise Full timeCompany 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...
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KYC Operations Senior Lead
2 weeks ago
Tallinn, Harjumaa, Estonia Wise Full timeCompany 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 Team Lead
2 weeks ago
Kopli tn a, Tallinn, Estonia Wise Full timeCompany 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 of...
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KYC Operations Senior Lead
2 weeks ago
Kopli tn a, Tallinn, Estonia Wise Full timeCompany 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 of...
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FinCrime Operations Team Lead
2 weeks ago
Tallinn, Harjumaa, Estonia Wise Full timeCompany 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...
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FinCrime Operations Team Lead
2 weeks ago
Tallinn, Harjumaa, Estonia Wise Full timeCompany 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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Senior Management Approval Analyst
2 weeks ago
Tallinn, Harjumaa, Estonia Wise Full timeCompany 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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Senior Management Approval Analyst
2 weeks ago
Tallinn, Harjumaa, Estonia Wise Full timeCompany 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 Lead
2 weeks ago
Tallinn, Estonia Wise Full timeCompany 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 Senior Analyst
2 weeks ago
Tallinn, Estonia Wise Full timeCompany 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 Senior Analyst
2 weeks ago
Tallinn, Estonia Wise Full timeCompany 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 Lead
2 weeks ago
Tallinn, Estonia Wise Full timeCompany 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...