Top Finance Jobs

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.

As a Group CDD Senior Manager, you will oversee Wise's financial crime compliance strategy, focusing on CDD and EDD processes while collaborating with various teams to ensure compliance with global regulations.

Manage fraud risk and compliance for Wise in the UK. Implement fraud controls, advise teams on regulations, and enhance customer experience.

The Director of Investor Relations will develop engagement strategies with investors, manage communication, and collaborate with leadership to communicate Wise's financial and operational goals.

The role involves leading the implementation of financial crime controls in products, ensuring compliance with regulations, and managing risks in North America.