Top Finance Jobs

Investigates suspicious customer activity and transactions to detect money laundering, fraud, and other financial crimes. Reviews alerts, KYC records, and supporting documentation; prepares investigation reports; escalates complex cases; and collaborates with compliance, legal, customer support, product, and engineering teams. The role also involves mentoring colleagues, communicating with customers and external institutions, monitoring regulatory developments, improving detection processes, and meeting quality, productivity, and service-level targets.

Own FP&A workstreams supporting business areas, including planning, forecasting, performance analysis, financial modeling, reporting, business cases, ROI analysis, and scenario planning. Partner with senior stakeholders to provide financial and operational insights, challenge assumptions, guide resource allocation, and improve finance processes, data quality, and reporting. The role also contributes to cross-functional projects and may mentor analysts.

Coordinate APAC safeguarding controls across payments, e-money, and investment businesses. Responsibilities include maintaining risk and controls matrices, coordinating control attestations and assurance, resolving reconciliation discrepancies, managing incidents, preparing MAS regulatory reports, coordinating audits, and documenting internal control environments. The role also supports compliant product launches, regulatory change programs, and collaboration with engineering and global safeguarding teams.

Conduct risk-based quality assurance reviews of suspicious activity reporting and AML processes. Assess compliance with policies, regulatory guidance, and risk appetite; identify findings, root causes, and materiality; document and communicate recommendations; analyze trends; support investigations and continuous improvement; and meet quality, productivity, and SLA targets.

Analyze customer accounts and payment activity, investigate unusual behavior, and independently prepare Hebrew reports for the Israeli Financial Intelligence Unit. Support Israeli operations by improving processes, mitigating financial crime risk, resolving escalations, and collaborating with Operations, Compliance, Knowledge Management, and product teams. The role also involves customer communication, process mapping, regulatory analysis, and identifying operational gaps across geographies.

Leads Wise’s Japan financial crime compliance program and serves as MLRO, with potential responsibility for sanctions compliance. Oversees AML, CTF, proliferation financing, sanctions, risk assessments, monitoring, regulatory engagement, control testing, remediation, product approvals, outsourced delivery, governance reporting, and team capability building. Requires deep knowledge of Japanese financial crime regulations, extensive regulatory leadership, strong Japanese and English communication, and the judgment to make independent compliance decisions.

Lead risk-based compliance monitoring and testing across U.S. and Canadian markets. Scope reviews, define populations, analyze evidence, report findings, and validate remediation for regulatory, financial crime, payments, safeguarding, complaints, disclosures, and money-transmission controls. Partner with Product, Operations, Legal, Risk, Engineering, and Analytics to strengthen controls, develop compliance indicators, monitor regulatory health, and deliver independent second-line assurance using data-driven methods.

Leads Financial Crime Operations focused on AML investigations, high-risk customer assessment, and regulatory compliance. Manages team leads and specialists, drives KPIs and SLAs, improves processes, oversees quality assurance and incident remediation, and develops strategic roadmaps. Acts as a subject matter expert on AML/CFT risks, coaches teams, manages cross-functional projects, communicates with senior leadership, and ensures operational practices align with regulatory obligations, internal policies, and risk appetite.

Lead and develop a Budapest-based AML investigations team, ensuring suspicious activity is identified and regulatory obligations are met. Improve team KPIs, operational processes, automation opportunities, and customer experience while collaborating with product, development, and global teams. Responsibilities also include coaching investigators, managing performance, supporting professional development, fostering an inclusive culture, and assisting with internal and external audits.

Conduct customer and business onboarding reviews, including CDD and EDD, identity and ownership verification, transaction monitoring, periodic reviews, risk assessments, adverse media screening, and escalation of suspicious activity. Maintain accurate KYC records, communicate with customers, meet performance KPIs, and follow regulatory, privacy, and data security requirements while working flexible shifts.