Investigate and analyze customer accounts and transactions to identify suspicious activity, draft and submit SARs to FinCEN, ensure AML/OFAC compliance, coordinate with compliance teams, handle Section 314 requests, maintain confidentiality, and contribute to process improvements and AI oversight while staying current on regulatory guidance and typologies.

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

The Senior Implementation Manager will lead complex implementation projects in fintech, ensuring timely delivery while managing risks and compliance for major banks and businesses.

Lead the Investment Expansion and Broker-Dealer operations for Wise in North America, managing regulatory compliance and product diversification.

As a Grow Operations System Expert, you'll manage complex financial operations, enhance processes, support training and mentorship, and lead continuous improvement initiatives.

The Senior Customer Success Manager will enhance partner relationships in banking and fintech by driving operational performance, retention, and continuous improvement in payment solutions. Responsibilities include data analysis, incident management, and cross-functional collaboration to achieve better customer outcomes.

The Compliance Senior Manager will lead regulatory examinations, manage financial crime audits, develop compliance frameworks, and collaborate with various teams to ensure regulatory adherence.

The Senior Risk Manager will manage the enterprise risk framework, focusing on Operational and Financial risks, ensuring effective controls and oversight.

Manage a team of Solutions Engineers responsible for integrating partners with Wise's money movement platform, ensuring high-quality solutions and team productivity.

Lead business development for Wise Platform, targeting the largest enterprises and platforms in North America. Drive strategy, sales, and pipeline generation while collaborating across teams.

Lead the Product Risk and Compliance Program for Wise, ensuring compliance with financial regulations and supporting product development in North America.

The Senior Solutions Engineer collaborates with financial institutions to provide technical consulting, enhance integrations, and drive product enhancements through Wise's API.

Drive Wise's internal audit processes in North America and globally, managing projects in compliance, fincrime, and technology. Mentor audit professionals, foster a control culture, and ensure regulatory compliance.

The Director of Investor Relations will develop engagement strategies with investors, manage communication, and collaborate with leadership to communicate Wise's financial and operational goals.

The FinCrime Outsourcing Coordinator manages performance and communication between internal and outsourced teams, uses data for monitoring, and improves processes for AML investigations.

The Partner Risk Monitoring Specialist will monitor compliance activities of partner banks and platforms, assessing customer risks based on regulatory obligations and internal policies.

As a Partner Risk Assessment Specialist, you will assess onboarding of banks and online platforms, ensuring compliance and managing partnership risks.

The CRM Manager at Wise will execute the NorthAm lifecycle marketing strategy, build customer communication campaigns, optimize engagement, and manage customer database health.

The Senior Business Development Manager will drive B2B sales, create pipelines, manage enterprise deals, and influence stakeholders in the payments sector.