Top Finance Jobs

Assess and mitigate risks for high-risk customers through enhanced due diligence, KYC/AML reviews, sanctions and PEP screening, and documentation. Serve as escalation point and subject-matter expert, mentor other compliance teams, collaborate with product and FinCrime to improve controls, and report findings to senior management. Support onboarding, audits, quality assurance, and cross-functional stakeholder communication to ensure regulatory compliance and risk-based decision making.

Investigate alerted accounts to detect and report suspicious activity. Analyze payment patterns, obtain and review supporting documents, take ownership of investigations, escalate findings per procedures, and provide feedback to product teams to improve compliance controls.

Support Marketing as an FP&A partner: lead re-forecasting, improve financial models and reports, analyse ROI/CPA and variances, advise marketing leads on performance and cost optimisation, and manage stakeholder communications.

Lead second-line risk for Wise Assets: embed ERMF across the product lifecycle, provide independent oversight and challenge, oversee control assurance and issue remediation, monitor KRIs and incidents, support product growth with pragmatic risk advice, and produce governance reporting and training to enable responsible scaling across jurisdictions.

Support APAC safeguarding control framework across payments, e-money and investment business. Coordinate policies, attestations, first-line assurance, risk and controls matrix, MAS regulatory reporting, reconciliations escalations, incident linkage to control failures, and annual audit coordination. Work with controllers, product and engineering teams to ensure new product launches comply with safeguarding requirements and document controls within internal risk management software.

Lead Canada regulatory and financial crime compliance programs: engage regulators, horizon-scan Canadian legislation, maintain 2LoD FinCrime policies (KYC/EDD/transaction monitoring), advise product teams for compliant-by-design features, oversee monitoring/testing and internal audits, manage remediation and board reporting, and collaborate cross-functionally to embed scalable compliance controls.

Provide international and complex tax advice for new products, contracts and expansions. Collaborate across tax sub-teams, support tax audits, manage external advisors, and help develop internal tax policies, controls and governance to reduce risk and ensure compliance.

Lead and deliver financial crime internal audits for the EU Internal Audit team. Plan, assign and supervise audit work, perform risk‑based testing, validate remediation, design issue validation tests, use data analytics and continuous auditing approaches, recommend control improvements, monitor implementation and build stakeholder relationships.

Lead month-end close and quarterly reporting for LATAM entities, ensure compliance with Central Bank of Brazil controls, support regional finance leadership with analysis and insights, manage external vendors/auditors, and improve financial processes and internal controls.

Lead and coordinate financial crime internal audits for the EU internal audit team. Plan and deliver risk-based audits, develop continuous monitoring and automated routines, oversee audit teams, track remediation, build stakeholder relationships, and improve governance, risk management and controls using data-driven assurance techniques.