Hire the best remote TransferWise employees in Estonia

Discover remote TransferWise workers in Estonia who are looking for their next full-time, part-time or freelance opportunity.

TransferWise

Estonia

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4 remote workers

Finding relevant remote workers

Victor Daniel@victordaniel

Estonia

Compliance Manager Fincrime Money And Commodities Flow

Compliance expert with a focus on financial crime and risk assessment.

Experience

Enhanced Due Diligence Quality Specialist

Current

Wise (Ex-Transferwise)

Jan 2025 - Present (1 year 2 months)

Due Diligence Senior Agent

Wise (Ex-Transferwise)

Nov 2022 - Jan 2025 (2 years 2 months)

AML Specialist

Coinmetro

Aug 2024 - Dec 2024 (4 months)

Compliance Manager

Harsh Pandey@harshpandey

Estonia

Payments Operations SEPA

Experienced Payment Operations Specialist

Experience

Payment Ops

Current

Wise/Transferwise

Jun 2022 - Present (3 years 9 months)

Client Services

S&P Global

Apr 2018 - Jun 2022 (4 years 2 months)

Associate

Fidelity International

Jun 2016 - Apr 2018 (1 year 10 months)

Dayo Oyewole@dayooyewole

Estonia

KYC Analyst Aml Analyst AML Investigations KYC

AML investigator and KYC specialist with strong compliance and training experience.

Experience

AML Investigator

Wise

Jul 2022 - Jul 2024 (2 years)

Senior KYC Agent/Trainer

Wise

Jan 2020 - Jul 2022 (2 years 6 months)

Customer Support Specialist

Wise

May 2019 - Dec 2020 (1 year 7 months)

Sufyan Kamfa@sufyankamfa

United States

Customer Success Manager Technical Cofounder Account Management Business Strategy

Experienced account manager and business strategist with a global perspective.

Experience

Account Manager/Business Strategist

Current

Google Ltd

Jan 2023 - Present (3 years 2 months)

Co-Founder

Alt Finance

May 2021 - Jul 2023 (2 years 2 months)

Founder/COO

Supirian Ltd

Dec 2021 - Jun 2022 (6 months)

Tatjana Titimova@tatjanatitimova

Estonia

AML Investigator KYC Analyst KYC Transaction Monitoring

Senior AML investigator with deep FinTech risk, KYC/AML, and SAR-writing expertise.

Experience

AML Senior Investigator

Wise Payments Limited

Aug 2022 - May 2025 (2 years 9 months)

RFI Specialist

Dow Jones

Jul 2021 - Aug 2022 (1 year 1 month)

Customer Support Specialist

Wise Payments Limited

Sep 2020 - Jul 2021 (10 months)

Stas Gerassimov@stasgerassimov

Estonia

Compliance Specialist Account Manager Account Management Onboarding

Fintech professional with expertise in client support and compliance.

Experience

Compliance & Customer Support

Current

Freelance

Aug 2024 - Present (1 year 7 months)

Customer Support Specialist

Current

Wise

Dec 2023 - Present (2 years 3 months)

Customer Support Associate

Current

Stanley Iwezor@stanleyiwezor

Germany

70k-80k USD

Customer Support Manager Data Analyst Workforce Management Fraud Detection

Enthusiastic workforce management specialist passionate about customer safety.

Experience

Workforce Management Specialist

Current

Wise Payments Limited

Feb 2024 - Present (2 years 1 month)

Customer Support Associate

Ekundayo Bello@ekundayobello

Estonia

Financial Crime Investigations KYC

Anti-Financial Crime Specialist with expertise in compliance and investigations.

Experience

Anti-Financial Crime Monitoring Specialist

Current

SwissBorg

Oct 2022 - Present (3 years 5 months)

Anti-Financial Crime Monitoring Specialist

Current

SwissBorg

Oct 2022 - Present (3 years 5 months)

KYC/AML Analyst

SwissBorg

Milena Sevtsova@milenasevtsova

Estonia

Back Office Specialist Legal Assistant AML KYC

AML and compliance specialist bridging banking, fintech and legal insight.

Experience

AML Compliance Officer

Current

Swaper Platform OÜ

Jun 2025 - Present (9 months)

KYC Due Diligence Specialist

Current

Swedbank AS

Aug 2023 - Present (2 years 7 months)

Simas Urbonavicius@simasu

United States

Operations Finance Salesforce Project Management

I'm a fraud mitigation professional based in the US. I have a right to work in the US and EU/EEA.

Experience

Operations Principal, Banking

Albert

Mar 2022 - Feb 2023 (11 months)

Fraud Manager

PEX

Jan 2020 - Mar 2022 (2 years 2 months)

Fraud Analyst

PEX

Nov 2017 - Jan 2020 (2 years 2 months)

Ido Laron@idolaron

Israel

180k-250k EUR

Chief Financial Officer (CFO)Chief Strategy Officer SaaS Metrics ARR Reporting

Strategic CFO; raised $100M and led 2 successful exits.

Experience

Business and Financial Advisory

Current

Business and Financial Advisory

Jan 2024 - Present (2 years 2 months)

Daniel Ringby@danielringby

Romania

Customer Success Manager HR Generalist Customer Relations GDPR Compliance

10 years in customer service + back-office; firmly believes in achievement over mere activity. Hawkeyed administration ace and brand ambassador.

Experience

Campaign Caller with Danish + English

Current

CES Communications

Mar 2024 - Present (2 years)

Customer Care Advocate with Swedish

Current

TIER Mobility GmbH

Jul 2023 - Present (2 years 8 months)

Matas Alisauskas@matasalisauskas

Malta

70k-75k USD

Product Owner Technical Product Manager API Integration Airtable

Product Manager focused on API integrations, automation, and Web3 + AI solutions.

Experience

Product & Integrations Manager

Current

Tom Horn Gaming

Jan 2022 - Present (4 years 2 months)

Founder / Consultant

James MJF@jako

Spain

Sales Director Business Development Manager SaaS Fintech

Dynamic sales leader with expertise in Fintech, media sales and B2B SaaS growth.

Experience

Global Director of Business Development

Current

mowPod

Jun 2022 - Present (3 years 9 months)

Senior Advisor

BairesDev LLC

May 2024 - May 2024 (0 months)

SVP of Global Sales

Findroids

Apr 2021 - May 2022 (1 year 1 month)

jean-francois marin@jeanfrancoismarin

France

130k-150k EUR

Business Analyst Solutions Architect Agile Methodologies Backlog Management

Certified Product Owner with expertise in Agile, digital transformation, and driving business value.

Experience

Product Owner

AIRBUS

Aug 2023 - Oct 2024 (1 year 2 months)

Solution Architect

AIRBUS

John McCoy@johnmccoy

Portugal

Enterprise Solutions Consultant Product Architect Prompt Engineering Agentic Workflows And Protocols

Enterprise AI strategist and founder delivering AI systems and product architecture.

Experience

Founder

Current

Crustacean Protocol

Jan 2024 - Present (2 years 2 months)

Founder

Current

NATA

Jan 2023 - Present (3 years 2 months)

Founder & CEO

Arkadiusz Chadzynski@achadzynski

United Kingdom

Software Development Manager Developer Python Java

17+ years’ success in leading progressive technology solutions internationally

Experience

Senior Research Fellow

Cambridge CARES

Jun 2019 - Sep 2023 (4 years 3 months)

Contractor

Bullgerion Ltd

Jun 2018 - Jun 2019 (1 year)

Enterprise Architect

Vashare

Apr 2017 - Mar 2018 (11 months)

Raj Raja@rajraja

India

80k-100k USD

IT Consultant IT Administrator AWS Project Management

My name is Raj Raja, working as IT Consultant from Mumbai INDIA

Experience

Technology Operations Analyst

Current

Aurora Systems Consulting

Jan 2024 - Present (2 years 2 months)

IT Consultant

Ron Lussari@ronlussari

United Kingdom

130k-160k USD

Growth Product Manager Growth Mentorship And Training Programs Product Growth

Product & Growth leader | PLG, activation & retention expert | Open to remote roles across the EU

Experience

Head of Product & Analytics

Current

Oppizi

Dec 2023 - Present (2 years 3 months)

Product Growth & Founder

Nik Kononov@nikkononov

Estonia

90k-120k USD

Growth Manager Product Manager Business Development Product Led Growth

B2B Revenue & Product-Led Growth expert in fintech and crypto.

Experience

Growth Advisor

NDA Project

Jan 2024 - Mar 2025 (1 year 2 months)

Head of Business Development

3Commas

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Hire the best remote TransferWise employees in Estonia

Finding relevant remote workers

4 remote workers

Finding relevant remote workers

Victor Daniel@victordaniel

Harsh Pandey@harshpandey

Dayo Oyewole@dayooyewole

Sufyan Kamfa@sufyankamfa

Tatjana Titimova@tatjanatitimova

Stas Gerassimov@stasgerassimov

Stanley Iwezor@stanleyiwezor

Ekundayo Bello@ekundayobello

Milena Sevtsova@milenasevtsova

Simas Urbonavicius@simasu

Ido Laron@idolaron

Daniel Ringby@danielringby

Matas Alisauskas@matasalisauskas

James MJF@jako

jean-francois marin@jeanfrancoismarin

John McCoy@johnmccoy

Arkadiusz Chadzynski@achadzynski

Raj Raja@rajraja

Ron Lussari@ronlussari

Nik Kononov@nikkononov

Find top remote talent

Find top remote talent

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Find your dream job

Find your dream job

Find top remote talent

Find your dream job

4 remote workers

Related searches

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Victor Daniel@victordaniel

Harsh Pandey@harshpandey

Dayo Oyewole@dayooyewole

Sufyan Kamfa@sufyankamfa

Tatjana Titimova@tatjanatitimova

Stas Gerassimov@stasgerassimov

Stanley Iwezor@stanleyiwezor

Ekundayo Bello@ekundayobello

Milena Sevtsova@milenasevtsova

Simas Urbonavicius@simasu

Ido Laron@idolaron

Daniel Ringby@danielringby

Matas Alisauskas@matasalisauskas

James MJF@jako

jean-francois marin@jeanfrancoismarin

John McCoy@johnmccoy

Arkadiusz Chadzynski@achadzynski

Raj Raja@rajraja

Ron Lussari@ronlussari

Nik Kononov@nikkononov