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Reposted 18 Days AgoSaved
Hybrid
Tallinn, Harju maakond, EST
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Lead the European payment operations, ensure compliance, enhance scalability through AI and automation, and manage a large team.
Top Skills: AIAPIsAutomationSepaSwift
19 Days AgoSaved
Hybrid
Tallinn, Harju maakond, EST
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
The High Risk Approval Specialist reviews high risk customer reports, assesses transaction history, ensures compliance with AML regulations, and communicates with teams. They also mentor peers and participate in audits.
Top Skills: AmlEnhanced Due DiligenceFinancial Crime ComplianceKyc
Reposted 22 Days AgoSaved
Hybrid
Tallinn, Harju maakond, EST
Mid level
Mid level
Fintech • Mobile • Payments • Software • Financial Services
The Complaints Policy and Procedures Lead will enhance complaints handling through strategic policies, cross-functional collaboration, regulatory compliance, and continuous improvement initiatives.
Reposted 22 Days AgoSaved
Hybrid
Budapest, HUN
Mid level
Mid level
Fintech • Mobile • Payments • Software • Financial Services
The role involves developing and standardizing complaint policies, ensuring compliance with regulations, and enhancing customer experiences in complaints management.
24 Days AgoSaved
Hybrid
Tallinn, Harju maakond, EST
6K-9K Annually
Senior level
6K-9K Annually
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Lead the compliance program for Wise Assets Europe AS, ensuring adherence to Estonian financial regulations and managing compliance oversight and reporting.
Reposted 24 Days AgoSaved
Hybrid
Ciudad de México, Cuauhtémoc, Ciudad de México, MEX
Entry level
Entry level
Fintech • Mobile • Payments • Software • Financial Services
The Compliance Specialist at Wise monitors and implements regulatory compliance, communicates changes, prepares responses to regulators, and assists in policy development.
25 Days AgoSaved
Hybrid
Hyderabad, Telangana, IND
Mid level
Mid level
Fintech • Mobile • Payments • Software • Financial Services
The Workforce Management Senior Specialist will manage agent scheduling and collaborate with teams to ensure operational efficiency and customer satisfaction through data-driven capacity planning and analysis.
Top Skills: Advanced ExcelGoogle SuiteWorkforce Management Tools
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