22 töövõimalust aml riigis Eesti, uuendatud täna
tööpakkumist leitud
· Lehekülg 1 / 2LHV 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
IPF DigitalAbout Us: At IPF Digital, we’re building a better world through financial inclusion. IPF Digital is a global financial services provider on a mission to build a better world through financial inclusion. We deliver innovative, customer-focused digital lending solutions. As part of our journey, we’re
At Bondora, our mission is clear: to empower people to enjoy life more while alleviating the stress of managing finances. Founded in 2008, Bondora has proudly served a diverse community of over 1 million customers for an impressive 16 years. As a rapidly growing financial technology company, we’re r
WiseCompany 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 missi
HHHUB, UABOur client, an Estonia-based Virtual Asset Service Provider (VASP) currently progressing through the CASP and EMI licensing process, is seeking a Head of Compliance & AML to join its Management Board. The company is part of a Global Group – a multi jurisdictional fintech and digital asset infrastruc
WiseCompany 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 missi
WiseCompany 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 missi
Welcome to Torrero - all-in-one source for cutting-edge white label casino, sportsbook solutions and B2B aggregation. Built on a foundation of trust and compliance, we proudly offer an extensive library of 8,000+ games sourced from diverse providers, positioning Torrero as the preferred partner for
*This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.** We’re looking for FinCrime Investigators to join our growing AML Investigations team in Tallinn. This role is a uniqu
Job Description We’re looking for FinCrime Investigators to join our growing AML Investigations team in Tallinn. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in anti-money laundering and help save millions of more people money. If you're interested in t
*Job Description** We’re looking for FinCrime Investigators to join our growing AML Investigations team in Tallinn. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in anti-money laundering and help save millions of more people money. *If you're interested
*About The Client** Our client is a successful and fast-growing fintech company with legal entities across Europe and several other jurisdictions worldwide. Operating in a highly regulated environment, the company combines strong compliance standards with scalable operations and continues to expand
About the client Our client is a successful and fast-growing fintech company with legal entities across Europe and several other jurisdictions worldwide. Operating in a highly regulated environment, the company combines strong compliance standards with scalable operations and continues to expand its
Wise*Company 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
Wise*Company 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
WoltAbout 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
WiseCompany 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 missi
Alma Career Estonia OÜJob description IMAGEONLY Job requirements Ungaro OÜ (Swapin) on Eestis tegutsev fintech‑ettevõte, mis pakub innovaatilisi makselahendusi ning aitab ühendada traditsioonilise finantssüsteemi ja uue digitaalse majanduse. Swapin (endine Piixpay) asutati 2017. aastal, kui märkasime krüpto potentsiaali
LightsparkLightspark is building the open payment protocol for the Internet making money move like data: instantly, globally, and without friction. With enterprise tools like Grid, Node, and Spark, businesses can send and receive money instantly, securely, and at a fraction of the cost, anytime, anywhere. Lig
Tööülesanded: • Kindlustuslepingute vormistamine ja haldamine • Klientide nõustamine ja teenindamine (telefon, e-post, kontoris) • Koostöö kindlustusseltsidega ja pakkumiste koostamine • Andmete sisestamine ja dokumentatsiooni korrastamine • AML (rahapesu ja terrorismi rahastamise tõkestamise) nõuet
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