Top Finance Jobs

Oversee AML and fraud controls for Wise’s North American onboarding and customer due diligence programs. Advise stakeholders on BSA, AML/CTF, OFAC, and regulatory requirements; challenge and approve control changes, products, and features; monitor financial crime metrics and risks; support SAR governance and risk assessments; conduct regulatory horizon scanning; and represent compliance oversight to regulators, auditors, and partners.

Manage Wise's US and Canada Regulatory Compliance, develop product compliance controls, execute risk assessments, and communicate results. Requires strong regulatory knowledge in payments.

Lead and deliver internal audit engagements for North America, develop continuous monitoring and automated audit routines, support audit planning and risk assessment, track remediation, and build strong stakeholder relationships across the business and external partners.

Leads issuer-side scheme compliance and card disputes across Visa and Mastercard programs. Develops compliance strategy, manages specialists, oversees card launches and supply-chain vendors, monitors fraud and dispute thresholds, negotiates with scheme partners, maintains audit-ready controls, and drives scalable automation, dashboards, templates, and playbooks.

Provides independent quality assurance over complex, high-risk payments cases, conducting checks, calibrations, thematic reviews, and root-cause analysis. Acts as a payments subject matter expert, resolves escalations, supports audit and regulatory activity, and mentors QA colleagues. Uses analytical techniques, AI, dashboards, and QA data to identify trends, risks, and control gaps. Presents actionable recommendations to stakeholders and drives consistent decision-making, compliance, operational excellence, and continuous improvement.

Leads global employment and expatriate tax governance, infrastructure, compliance, cross-border expansion, restructuring, and vendor management. Develops tax equalization, tax protection, gross-up, shadow payroll, and mobility frameworks while advising HR, Finance, Legal, and Corporate Tax on international tax risks, social security, permanent establishment, and employee deployments.

Lead a team to implement and manage enterprise and operational risk frameworks across US and Canada. Drive control mapping, control monitoring, KRIs, risk appetite, issue remediation, product risk assessments, incident analysis, and reporting to regional and global risk committees while partnering with Product, Engineering, Operations, Banking and Compliance.

Lead compliance for Wise's broker-dealer operations in North America, overseeing regulatory frameworks, policies, and product compliance while ensuring regulatory engagement and operational readiness.

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.

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.