Top Tech Jobs & Startup Jobs

Lead multiple KYC team leads and their analyst teams to deliver high-quality customer due diligence and meet operational KPIs. Coach and develop people, improve processes and automation, manage performance and resourcing, support audits and regulatory obligations, and act as escalation and stakeholder liaison to drive team outcomes and compliance.

Perform enhanced due diligence and approve high-risk customer onboarding, analyze transaction history and behaviour, draft SAR narratives, support audits, mentor peers, update policies and contribute to process improvements while working night shifts to meet KPIs.

Second-line Financial Crime Manager supporting the UK MLRO Office. Oversee AML/CTF controls, advise on fraud and APPR, manage partner risk, produce MI and regulatory reporting, drive policy and process improvements, and liaise with stakeholders including law enforcement and regulators.

Partner with financial crime product teams to build and monitor screening controls. Own metrics, run discovery analyses, build and maintain data pipelines, create reports and visualisations, and translate insights into product changes that balance risk mitigation with customer experience.

Build and maintain low-latency, real-time risk and fraud backend systems for North America. Develop scalable distributed services, integrate stream processing and databases, collaborate with data teams, and monitor production to reduce fraud while preserving UX.

Manage and optimize paid social campaigns across Meta, TikTok, Reddit, and Snapchat for UK, Australia and New Zealand. Drive both direct response and brand strategy, collaborate with creative and analytics teams, run tests and incrementality experiments, and work with platform partners to adopt new measurement and optimisation techniques to deliver sustainable performance.

Lead Wise's community strategy across Reddit, Threads, WhatsApp Communities and more. Launch and grow private communities, run AMAs and beta groups, create community-first content, build moderation/playbook frameworks, surface user insights for product and content, and own social listening and sentiment reporting.

Manage global cash movements and liquidity trades, support FX trade execution and product launches, improve and automate treasury processes, and maintain relationships with banks and internal stakeholders to ensure timely, efficient money movement.

Lead and deliver risk-based internal audits for Wise India, develop continuous monitoring and automated audit routines, build and manage the IA team, develop the annual audit plan, liaise with regulators and external auditors, and drive remediation and control improvements using data analytics and technology-enabled assurance.

Serve as principal governance advisor to regulated subsidiary Boards and Committees. Lead board and committee management, statutory filings, compliance monitoring, stakeholder engagement, governance framework maturity, group-wide projects (corporate transactions, AGMs, listing requirements), and support team development across a global subsidiary group.