Top Finance Jobs

As an Area Controller, you will manage financial closing for Hold and Assets products, ensuring accurate financial data, controls, and compliance, while collaborating with teams for improvements and audit participation.

The KYC Operations Senior Analyst role involves conducting due diligence, analyzing customer activities, ensuring compliance with regulations, and mentoring other analysts.

The Internal Audit Senior Manager will coordinate the financial crime audit process, oversee the audit team, ensure quality audits, and build stakeholder relationships.

The Japan Banking and Expansion Lead is responsible for accelerating Wise's expansion in Japan, overseeing licensing, building partnerships with financial institutions, and managing regulatory compliance to enhance product offerings and market presence.

The Treasury Operations Specialist manages liquidity across currencies, executes FX trades, partners with teams to resolve funding issues, and improves operational processes in treasury management.

The FinCrime Operations Analyst will handle sanctions alerts, analyze potential matches, communicate with customers, and refine screening methods, ensuring compliance and minimizing risks.

The Analyst will manage product financials, ensure data integrity, create analytical models, and support payment operations while collaborating with stakeholders.

The Regional Controller at Wise will oversee financial controls, reporting infrastructure, and compliance for regulatory audits, particularly with the Office of Comptroller of Currencies (OCC).

Lead the launch of Wise Assets in Hong Kong as the Responsible Officer, managing licensing and operations while supporting expansion across APAC and building relationships with investment partners.

The Regional Head of AML Investigations oversees AML investigations and teams, aligns operations with business objectives, and acts as a strategic partner to executives, ensuring compliance and operational excellence.