Top Finance Jobs

The High Risk Approval Specialist will analyze high-risk customer reports, assess customer behaviors, and ensure compliance with AML regulations while maintaining KYC standards.

The Internal Audit Manager will lead internal audits, manage teams, and ensure the effectiveness of governance and risk management processes, leveraging technology for continuous monitoring and data-driven assessments.

Join Wise as a Financial Crime Reporting Specialist to review suspicious activities, prepare reports, collaborate with teams, and ensure compliance with regulations, while communicating effectively in Japanese or Bahasa Indonesia.

As an AML Investigator, you will review alerted accounts, assess payment activity, gather supporting information, and report suspicious activities to ensure compliance with anti-money laundering regulations.

As a Compliance Assurance Manager, you'll oversee regulatory obligations linked to compliance testing for LATAM entities. Responsibilities include managing compliance programs, collaborating across teams, and enhancing processes within regulatory frameworks.

As an AML Investigator, you will carry out reviews on accounts, assess payment activities, request supporting information, and escalate suspicious activities to protect customers and Wise.

The Treasury Controller for Operational Risk will design and implement risk frameworks, manage controls, drive innovation, and support compliance efforts at Wise.

The Senior Manager will lead the development of financial crime risk management processes for Wise Platform products, ensuring compliance and facilitating growth globally. Responsibilities include collaborating with product teams, interpreting regulations, and enhancing compliance controls.

The Accountant will ensure accurate accounting under IFRSs and US GAAP, participate in audits, manage documentation, and improve accounting processes.

Lead the compliance program for Wise in Canada, managing regulatory relationships and compliance frameworks for investment dealer activities.