15 jobs found in Tallinn

We’re looking for a Japanese-speaking Large Transfers Specialist to join our growing KYC Team in Tallinn . The team's primary goal is to ensure secure, high-value payments by integrating KYC/compliance reviews with personalized support for business and consumer customers. With a focus on meeting SLAs and minimizing compliance risks, the team offers tailored customer support to address customer vulnerabilities, prioritizing an exceptional customer experience. A bit about the role:   This is a hybrid role that combines KYC/compliance reviews with tailored, excellent support for our new and existing business and consumer customers who are sending high-value payments with us. It’s a position suited for a high-level individual contributor, offering the opportunity to impact our customers’ journey from beginning to end. The core focus of this role is to release high-value payments within set service level agreements (SLAs) while mitigating all compliance risks and providing...

We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Tallinn . This role is a unique opportunity to have an impact on Wise’s mission and grow as a specialist in financial crime. Your mission is to protect our customers and Wise by reporting suspicious activity. We are looking for individuals who are passionate about financial crime risk and keen working in a fast paced and rapidly growing fintech environment. Your responsibilities will be: Analyse customer payment activity and profile Summarise investigation findings Independently prepare and submit suspicious activity reports to financial intelligence units Establish and maintain effective professional working relationships at all levels of the organisation A bit about you:  As our ideal candidate you will ideally have previous experience of working either or in AML, fraud, internal controls, audit, law...

Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking. We are looking for an experienced operations lead and sanctions expert to lead the Sanctions Specialist Team and Training Team within Sanctions Operations. The Specialist Team serves as the sanctions subject matter experts responsible for reviewing and investigating all potential violations of OFAC, E.U., UK and other sanctions programs processed through Wise. This includes: reviewing and final approval regarding escalated alerts on transactions and matches to the OFAC, E.U., UK and any other applicable lists and programs; reviewing and approving licensed transactions; reporting blocked property and rejected transactions to the respective regulatory agencies; drafting and filing Voluntary Self-Disclosures to OFAC; investigation into potential...

Wise is one of the fastest growing companies in Europe and we’re on a mission: to make money without borders the new normal. We’ve got 16 million customers across the globe and we’re growing. Fast. Current banking systems don’t let us send, spend or receive money across borders easily. Or quickly. Or cheaply.  So, we’re building a new one. And, we need a talented Engineering Team Lead to join our mission. Here at Wise we’re working to create a seamless IT experience by offering all the tools and permissions people need to do the best work they can, and simultaneously avoid being a speed hump. We have a highly mobile, geographically diverse work environment and currently we look after several offices of varying sizes.  The teams that support all this are called User Technology (UT). UT consists of autonomous teams that build and maintain everything needed to support our company mission. These teams include Device Management, Conferences and Events, Network Infrastructure,...

At Wise we believe that the people closest to risks are best placed to identify and address these. We are looking for an experienced Financial Crime professional to join Wise’s mission, who will maintain oversight of the  escalation and approval requirements of high risk customers and Suspicious Activity Reporting (SAR).  Your mission: Coach and mentor the second line FinCrime Operations team to apply best practices on reviewing high risk customers and SARs Support the team in acting as final point of approval for all SARs before they are submitted to CTIF Support the AMLCO and FinCrime Oversight team on enquiries and projects relating to AML Create an independent oversight reporting logic that  keeps the AMLCO and the responsible leaders of Wise EU fully informed of current and emerging Financial Crime risks as they are reflected in reporting to the FIU Provide feedback to the first line teams on how to effectively adapt their controls to address EU specific...

We are looking for an RFI Specialist to join our growing financial crime fighting team based in Tallinn. The RFI team helps to receive, send and manage requests for further information (RFI) between Wise and external partner banks. This role is a unique opportunity to have an impact on Wise’s mission, grow as an agent and help save millions more people money. Your mission:  Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking.   Your mission is to ensure a speedy and complete fulfilment of requests for information (RFIs) from our banking partners referring to past, current and future payments according to relevant partner agreements, regulations and Wise policies. The role as an RFI Specialist gives you the opportunity to: Respond to partner requests in a timely and clear manner in order to...

Responsibilities Test software releases during product development Write or assist in the development of test plans and test procedures. Report test results and enters problems and issues into the bug database. Monitors and updates bug reports as needed, including bug report closure Complete test-related tasks as assigned by Test Lead. Configure hardware and software environments as needed to complete assigned testing Manage the defect database under the guidance of the Test Lead. Provide technical expertise on specific products, operating systems and specialized environments. Assist in the automation of relevant test procedures. Qualifications, Skills & Attributes One to five years of software testing experience Strong communication skills (good written/spoken English skills are a must) Bachelor's degree in computer science or related experience Shows initiative in gaining in-depth experience in areas of technology...

Since 2011, we’ve had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. There’s still heaps to do and we can’t do it alone. We’re looking for a Monitoring and Testing Lead who will focus on developing and executing our Financial Crime compliance monitoring and testing plan for Europe as our team grows. You will work with colleagues from a wide variety of teams including Product, Treasury, Operations and Compliance to provide assurance and help strengthen Wise’s approach to managing AML and fraud risks throughout a range of current and new products. You will work with global monitoring and testing colleagues to share best practice and coordinate approaches. Location: Hybrid working...

We’re looking for an experienced, self-driven and proactive Senior Training Lead to join the Payment Operations team in our Tallinn office. At Wise, our focus is to go beyond delivering training as standalone events and instead deliver engaging learning experiences designed to help our teams achieve our Mission. Our initiatives span across leadership development, learning tech, regulatory training and bespoke function-specific learning solutions. These initiatives are built for global audiences and have regional roll-out strategies.  Your Mission: Build, scale and lead a high performing team of Learning and Development SMEs Design, develop, and deliver impactful, high quality learning experiences at scale for leads and Wisers across varying levels of experience and domain expertise Proactively coach and guide all employees on learning, development, career and growth matters in their respective region  Analyse and readily demonstrate the real impact of learning in a...

We’re looking for a new Customer Support Regional Lead to lead the Europe Customer Support team in Business to join us either in Tallinn or Budapest! Your mission:  Your mission is to lead our Business support team. As the Regional Lead of CS Operations for Europe, you’ll report directly to the Head of Business Customer Support and lead our regional consumer teams, while cooperating with our outsourcing teams, as well as the various CS support functions like Training, WFM QA and more. You’ll also join the senior leadership team in Hungary or Estonia and work to build an exceptional work environment in both the Budapest and Tallinn offices. You'll lead a team that supports any of our global customer base that needs help from our Europe based team while also working closely with our product teams to ensure that the customers in our European markets receive world class support. Are you ready? 🚀 Here’s how you’ll be contributing to the team: You'll partner directly with...

Your key responsibilities will be: • Components design/implementation in Java for Android and Kotlin. • Follow specification closely in a time sensitive environment and at the same time provide constructive feedback that improves overall quality. • Utilize best practices and Android Studio to rapidly debug applications, fix performance bottlenecks, and improve customer experience. • Employ techniques and design patterns to create well structured, efficient and maintainable code. Qualifications: • Strong Java Skills. • Technically oriented, proactive, and enthusiastic, with extreme attention to detail. • Bachelor’s in EE, CS, Math, Physics or similar (masters/ a plus). • English written/verbal communication skills. • Mobile development experience and/or strong desire to master mobile development for Android. • Should be comfortable working in a team reviewing code from other developers, and providing guidance and mentoring when appropriate.  • Familiarity...

Wise is one of the fastest growing companies in Europe, and we’re on a mission: to make money without borders the new normal. We’ve got 10 million customers across the globe, and we’re growing. Fast. Current banking systems don’t let us send, spend or receive money across borders easily. Or quickly. Or cheaply.  So, we’re building a new one. As an IT Support Technician at Wise, you will play a crucial role in ensuring the smooth operation of our Internal IT systems. You will be responsible for diagnosing and resolving technical issues, providing outstanding customer service, and maintaining a high level of customer satisfaction. This role offers an excellent opportunity for professional growth and development in the IT support field. Key Responsibilities: Provide IT support and troubleshooting for both Windows and Apple environments.Manage endpoint support, including expertise in Jamf and Intune.Collaborate with support and engineering teams on large-scale projects to...

About us Blocktrade is the go-to asset marketplace for everyone. At Blocktrade, we believe in the power of community and trust. We strive towards being the most accessible marketplace while holding ourselves to the highest regulatory standards. We believe that origin, gender, age and wealth are irrelevant, and we proactively support and educate our community to become more financially savvy in digital markets. We want every user to leave our platform wealthier in assets or knowledge, looking forward to returning to further improve their lives. About the position As our Head of Finance, you will be based in Tallinn while leading our Finance team in our Tallinn and Luxembourg offices. The position is crucial in supporting our executive leadership along with other internal stakeholders to achieve our ultimate goal of making financial markets accessible to everyone. You will manage the company's finances and ensure our financial health and growth. Here are some of the...

We're just getting ready in the background to go live with more of our upcoming roles, but we don't want to stop that telling us about yourself! Please leave your details here and we'll be back in touch as soon as we're ready to welcome your application. If you want to find out more about what it's like to work at Wise visit  Wise.Jobs . Keep up to date with life at Wise by following us on  LinkedIn  and  Instagram .

Job Description & Responsibilities   TAC associates focus on ensuring a solid user experience through the responsive support of our trading software. As a technical assistance team member, you assist clients with inquiries about our software products. You serve as a liaison between internal teams and clients to ensure a prompt and effective resolution of bugs and issues. The ideal candidate will possess the networking and programming knowledge to troubleshoot issues related to our trading client programs. We need a TAC associate that will be probing and analytical, with the ability to recognize, test, and escalate new bugs within our software while assisting our clients with the following:  Technical and functional support for the Interactive Brokers Trader Workstation, including connectivity, network testing, Java configuration, security protocols by phone, chat and tickets Problem management with a focus on wide-scale technical issues Liaising between...