FinCrime Operations Quality Senior Lead
Tallinn
Workplace: OnsiteFull timeEUR 4,350 - 5,850 monthlyFunction: Quality & Regulatory (Non-Software)Experience: 3+ yearsEducation: bachelorsSkills: ["Leadership","Communication","Cross-cultural collaboration","Analytical thinking","Accountability"]Lead Wise’s FinCrime quality strategy by building and inspiring a team of Quality Leads and Specialists. Translate global AML/CFT regulatory strategy into practical, risk-based quality processes that keep operations compliant while preserving fast customer experiences. Own domain expertise across AML, Fraud, Sanctions, and Reporting, drive root-cause improvements, partner with analytics to deliver performance dashboards, and manage governance, audits, and complex quality initiatives.
