Top Finance Jobs

Conduct customer and business KYC reviews, including CDD and EDD; verify identities, ownership, source of wealth, adverse media, and transaction activity. Assess risk, identify potential money laundering or fraud, maintain accurate records, escalate cases, file Suspicious Activity Reports when needed, communicate with customers, and meet performance KPIs.

Manage and approve multi-country payroll processing across Latin America and North America. Oversee payroll vendors and SLAs, audits, reconciliations, compliance, legislative updates, payroll journals, reporting, employee queries, and risk resolution. Support payroll projects, system implementations, automation, and regional expansion while collaborating with Tax, Finance, and People Operations. Serve as regional lead and backup approval authority for the Payroll Lead.

Own and enhance Wise Platform’s APAC financial crime product compliance framework. Assess regulatory and control risks, test financial crime rules, design systemic product controls, lead retrospectives, identify and remediate compliance gaps, localize global controls for APAC markets, and partner with Product, Engineering, Commercial, and Compliance teams to translate regulatory requirements into scalable product solutions.

Supports the UK MLRO Office in overseeing AML/CTF and broader financial crime controls for regulated UK entities. Responsibilities include managing financial crime risks, reviewing SAR and PEP samples, monitoring regulatory changes, preparing management information and regulatory reports, advising stakeholders, and improving fraud controls related to authorised push payment and reimbursement fraud.

Own controllership, month-end and year-end close, reconciliations, financial controls, regulatory reporting, statutory audits, and financial statement support. Partner with FP&A and cross-functional teams on budgeting, forecasting, KPI reporting, unit economics, and decision support. Improve finance processes, documentation, automation, and scalability while supporting geographic and product expansion in a regulated fintech environment. Initially an individual contributor, the role is expected to build a team or manage external providers.

Conduct independent, risk-based quality assurance reviews across AML, SAR reporting, fraud, sanctions, and KYC processes. Assess compliance, risk materiality, control gaps, and root causes using test scripts, scorecards, data, and case management tools. Communicate findings and recommendations, analyze trends, support calibration, conduct targeted investigations, maintain audit trails, and contribute to continuous improvement while meeting quality, KPI, and SLA targets.

Manage external financial reporting, disclosure governance, AI governance, month-end reporting improvements, and Workiva automation. Lead audit-readiness initiatives, prepare accounting and audit position papers, coordinate walkthroughs, support audit champions, track audit matters, and optimize audit processes. The role requires cross-functional project leadership, strong documentation, reporting expertise, ACA qualification, and an audit background, ideally within a US-listed company.

Designs and owns Wise’s global product risk and compliance program for credit cards. Translates regulatory and card-scheme requirements for Product and Engineering teams, establishes controls and risk metrics, coordinates remediation, and reports program health to internal and external stakeholders. Leads regulatory, financial crime, and risk discussions while driving customer-focused improvements and supporting global regulatory initiatives.

Lead and develop a Quality Assurance team supporting AML investigations, SAR reporting, fraud, sanctions, and KYC/EDD/CDD operations. Own QA accuracy, calibration, root-cause analysis, operational performance, KPIs, stakeholder communication, regulatory alignment, process improvements, and automation opportunities. Coach team members, deliver projects and reviews, present actionable risk insights, support audits, and strengthen policies and procedures.

Coordinate financial crime internal audits across Wise and external partners; plan risk-based audit engagements, supervise teams, develop continuous monitoring and automated audit routines, assess governance and controls, track remediation, and deliver clear recommendations. Build stakeholder relationships, support the annual audit plan, improve assurance methodologies, and strengthen the internal audit function across regional and global operations.