Top Finance Jobs

The Financial Crime Operations Senior Specialist ensures compliance with financial crime reporting obligations, assesses risks, reviews SARs, and provides feedback to investigation teams.

The role involves enhancing Wise's AML program in North America, ensuring compliance with regulations, managing financial crime risk, and improving controls for product offerings.

The Group FinCrime Platform Manager oversees Wise Platform's financial crime compliance, managing onboarding, monitoring processes, risk assessments, and incident management.

As a Partner Risk Monitoring Specialist, you will monitor compliance activities with banks and platforms, assess risks, and advise on regulatory obligations.

The Manager will execute financial crime compliance monitoring and testing, collaborate with key stakeholders, and drive improvements in controls and processes while adapting to regulatory trends.

Lead financial crime compliance for Wise in North America. Collaborate with product teams, enhance controls, and ensure regulatory compliance.

As a FinCrime Investigator, you will investigate suspicious activities to protect Wise and its customers, analyze payment patterns, and collaborate with teams to enhance compliance.

The Regional Controller oversees financial strategy, compliance, audit management, and reporting accuracy while partnering with various teams for regional growth in South Asia.

As the FX Financial Controller, oversee FX-related accounting, manage reports, ensure compliance, and analyze currency exposure while supporting strategic planning.