FinCrime Analyst

Company Description · Wise is a global technology company, building the best way to move and manage the world's money. · Min fees. Max ease. Full speed. · Whether people and businesses are sending money to another country, spending abroad, or making and receiving international pa ...

Company Description · Wise is a global technology company, building the best way to move and manage the world's money. · Min fees. Max ease. Full speed. · Whether people and businesses are sending money to another country, spending abroad, or making and receiving international pa ...

· Company Description · Wise is a global technology company, building the best way to move and manage the world's money. · Min fees. Max ease. Full speed. · Whether people and businesses are sending money to another country, spending abroad, or making and receiving international ...

Wise is a global technology company, building the best way to move and manage the world's money. · Min fees. Max ease. Full speed. · Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a m ...

· Company Description · Wise is a global technology company, building the best way to move and manage the world's money. · Min fees. Max ease. Full speed. · Whether people and businesses are sending money to another country, spending abroad, or making and receiving international ...

We are looking for a Financial Operations Senior Analyst to join our growing financial crime fighting team based in Sao Paulo. ...

+ Wise is looking for an Operations Senior Analyst to join our growing financial crime fighting team based in Sao Paulo + · + As part of our team, you will be helping us create an entirely new network for the world's money. · + + We are looking for someone with strong verbal and ...

Company Description · Wise is a global technology company, building the best way to move and manage the world's money. · Min fees. Max ease. Full speed. · Whether people and businesses are sending money to another country, spending abroad, or making and receiving international pa ...

This role will lead by example driving customer-focused mindset across team while maintaining focus on evolving risks in financial services industry. · Develop daily operations of FinCrime team · Foster high-performing culture defined by ownership accountability knowledge sharing ...

We are looking for a FinCrime Operations Team Lead to develop and oversee the daily operations of a team of FinCrime Operations Analysts or Specialists.The FinCrime Operations Team Lead is responsible for ensuring effective mitigation of financial crime risks associated with Wise ...

We re looking for a FinCrime Operations Team Lead to develop and oversee the daily operations of a team of FinCrime Operations Analysts or Specialists. · ...

This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.Wise is a global technology company, building the best way to move and manage the world's money. · ...

Wise is a global technology company, building the best way to move and manage the world's money. · Min fees. Max ease. Full speed. · Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a m ...

This position is primarily responsible for reporting and structuring data by interpreting and translating diverse regulatory demands into effective data frameworks and products. · Transform complex regulatory requirements into actionable data solutions that enable accurate and ti ...

This position is responsible for reporting and structuring data by interpreting and translating diverse regulatory demands into effective data frameworks and products.We believe that each member of our team is essential to our success, · and that diversity of perspectives and exp ...

About Revolut · People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 7 ...

The Team Lead for KYC Operations will build and guide a team of senior analysts who will become the authority in enhanced due diligence (EDD) and masters of risk assessment.We're people building money without borders — without judgement or prejudice too. · ...

As part of our team, you will be helping us create an entirely new network for the world's money. · Team Leadership: Lead by example and drive a customer focused mindset across your team. · ...

We are looking for a Global CS Lead to help us create an entirely new network for the world's money. · The purpose of this role is to do all that is necessary to ensure that our customers receive world class customer care and in an effortless way.Key responsibilities include: · T ...

· Company Description · Wise is a global technology company, building the best way to move and manage the world's money. · Min fees. Max ease. Full speed. · Whether people and businesses are sending money to another country, spending abroad, or making and receiving international ...