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The Compliance Manager will ensure regulatory adherence, manage audits, develop compliance frameworks, educate teams, and enhance risk assessment processes.

As a Senior Manager for KYC compliance, you will oversee financial crime risks, guide teams on regulations, maintain compliance frameworks, and represent the company to regulators.

The Head of KYC Operations oversees CDD and EDD operations, leading teams to ensure compliance, strategic direction, and operational excellence while managing 150+ employees.

As a Risk Assessment Specialist, mitigate risks for high-risk customers while ensuring compliance with AML/CTF regulations and Wise's policies.

The Compliance Senior Specialist - Sanctions will investigate sanctions cases, analyze regulatory compliance issues, and provide advice on sanctions regulations and procedures.

The FinCrime Investigator will analyze customer accounts and transactions to detect illicit activities, ensuring compliance with AML regulations and internal policies while mentoring team members and improving fraud detection processes.

The Senior Banking Partnerships Manager will enhance payment infrastructure in North America, manage banking partnerships, and drive projects focusing on compliance and regulatory growth.

The role involves leading Payment Operations for scalability by optimizing processes, setting KPIs, nurturing a team, and collaborating with product, engineering, and other stakeholders to improve customer experience.

The Senior Legal Counsel will lead on various litigation and regulatory disputes, manage legal risks, and provide strategic advice to stakeholders at Wise.

As a Senior Reconciliation Specialist, you will manage reconciliation tasks, resolve discrepancies, perform month-end reporting, and improve reconciliation processes.