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Lead the Due Diligence team in Austin, Texas for Wise, a global technology company focused on money transfer and management. Responsible for developing a high performing verification team, improving customer experience, and ensuring compliance with regulatory obligations.
Join Wise as an AML SAR Specialist in Austin, Texas, to review and escalate AML and Fraud investigations, summarize findings, analyze payment activity, and submit suspicious activity reports to regulatory bodies. Competitive salary starting at $62,500 annually + RSUs and benefits. Must have experience writing FinCEN Suspicious Activity Reports and be fluent in English.
Senior Customer Success Manager role at Wise, responsible for managing operational relationships with partners in Brazil, analyzing data to drive strategic improvements, and scaling internal operations. Required to be fluent in Portuguese and have a strong customer service background.
