Top Finance Jobs

Oversee PC&R's business onboarding approach, collaborating with KYC teams to enhance controls, ensure compliance, and improve customer experience.

The FinCrime Product Compliance Senior Manager focuses on developing scalable processes for managing financial crime risks, collaborating with product teams, and ensuring compliance for Wise's Platform products in North America.

The Compliance Lead will develop and oversee the compliance framework for Wise's European operations, ensuring it meets regulatory standards while supporting growth. Responsibilities include strategic oversight, expert advisement, risk management, and coaching teams.

As Head of FinCrime/AMLCO at Wise, you will lead the Financial Crime Oversight team, ensuring compliance with AML laws, managing risks, and overseeing high-risk customers.

The BAAM Control Specialist will develop and execute a framework for managing bank account risks, ensure control effectiveness, collaborate with teams, and maintain documentation.

The Treasury Manager will oversee FX risks, manage liquidity trades, lead the risk management team, and collaborate with analysts and banks to optimize strategies.

Lead Wise's UAE Internal Audit function across multiple legal entities, coordinating audit processes, developing annual plans, and building a strong audit team. Promote a control culture and engage with stakeholders including the Board and local regulators.

Lead and build an AML investigations team in Kuala Lumpur, owning operational processes, training, KPI/SLA management, quality assurance, and cross-team improvements to detect suspicious payment activity and ensure regulatory compliance.

Process and deliver accurate, timely payroll for AMER/LATAM using Cloudpay and Workday. Support compliance, audits, reconciliations, payroll journals/GL files, reporting, process improvements, and cross-training within the global payroll team.

Manage and execute Wise's Bank Account & Access Management (BAAM) framework. Own onboarding/offboarding of bank accounts, maintain controls and records, close BAAM tickets, prepare operational reports, liaise with regional teams, Product/Engineering and auditors, and continuously improve BAAM processes and documentation.