Top Finance Jobs

Leads financial crime compliance operations and supports the BSA/AML Officer across AML, fraud, sanctions, KYC/CDD, and EDD. Oversees controls, audits, regulatory exams, remediation, risk assessments, regulatory changes, and first-line challenge processes. Advises stakeholders on BSA, AML/CTF, and OFAC requirements, participates in SAR governance, represents compliance to regulators and partners, and provides strategic and operational leadership to the financial crimes team.

Leads internal audit activities for Wise entities in India, including audit planning, risk assessment, engagement delivery, team supervision, continuous monitoring, and automated audit routines. The role improves governance, risk management, and internal controls; monitors recommendation implementation; manages stakeholder relationships; and supports regulatory and board reporting. Candidates need extensive fintech or financial services audit experience, strong RBI regulatory knowledge, leadership skills, and experience liaising with regulators and external auditors.

Conduct enhanced due diligence and approve high-risk customer onboarding cases under AML and KYC policies. Review transaction histories, customer behavior, documentation, country risks, and regulatory requirements; conduct external research, support audits, draft SAR narratives, and communicate with internal teams and customers. The role also includes mentoring analysts, leading process-improvement projects, contributing to policy and training updates, and meeting strict performance standards while working mandatory shifts.

Review and approve high-risk customer onboarding and ongoing KYC cases through enhanced due diligence, transaction analysis, regulatory research, and risk-based decision-making. Draft SAR narratives when needed, support audits, respond to escalations, maintain procedures, lead process improvements, and mentor analysts. The role requires night, weekend, and public-holiday shifts while meeting strict compliance KPIs.

Leads technology-focused internal audit activities globally, including IT audit planning, risk assessment, audit delivery, continuous monitoring, automation, analytics, reporting, and recommendation tracking. Builds and supervises the IT internal audit team, coordinates internal and external audit partners, and collaborates with stakeholders across regions. The role focuses on cloud-platform controls, technology risk, governance, assurance frameworks, and improving internal audit methodologies in a regulated fintech environment.

Oversee multiple KYC Team Leads and analyst teams, ensuring high-quality customer due diligence reviews and operational performance. Lead people development, coaching, workforce planning, KPI and quality management, process improvement, automation, reporting, stakeholder communication, and escalations. Serve as a subject matter expert on KYC/AML regulations, financial crime prevention, risk-based approaches, audits, policies, and procedures while delivering team and departmental initiatives.

Lead the design, scalability, and execution of Wise Europe's financial crime compliance framework for platform partnerships. Oversee correspondent banking partner onboarding, ongoing monitoring, product launches, risk mitigation, control effectiveness, and key risk indicators. Advise Product, Operations, AMLCO, senior leadership, regulators, and external partners on complex AML decisions. Communicate strategic risk insights to the Board, defend compliance standards, and coach compliance specialists and cross-functional teams.

Leads Wise’s regional AML investigations function of approximately 200 employees, setting investigative strategy, managing performance and KPIs, filing SARs/STRs, mitigating financial crime risk, and ensuring regulatory readiness. Partners with product, engineering, compliance, and operations leaders to improve risk tooling, automate investigations, scale capacity, identify emerging threats, and maintain alignment with global AML standards. Oversees audits and regulatory exams while developing high-performing investigative teams.

Owns Wise’s AML control design and risk detection strategy across product and compliance teams. The role develops compliant product controls, enhances financial crime detection, uses data to measure control effectiveness, drives automation and operational efficiency, and translates regulatory developments into product requirements. Responsibilities include risk assessment support, assurance testing, remediation planning, and coordinating implementation with Product and Engineering teams. The position requires strong AML expertise, analytical ability, project coordination, and willingness to travel.

Leads multiple KYC team leads and analyst teams, ensuring high-quality customer due diligence reviews and achievement of operational KPIs. Responsibilities include people development, performance management, process improvement, resource planning, reporting, escalation handling, regulatory compliance, AML risk-based controls, audit support, and stakeholder communication. The role owns operational initiatives, improves procedures and automation, and supports organizational goals through coaching and effective delegation.