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Recently posted jobs
Fintech • Mobile • Payments • Software • Financial Services
The High Volume EDD Specialist performs due diligence on customers, ensuring compliance with AML regulations, managing customer communications, and supporting audits and inquiries.
Fintech • Mobile • Payments • Software • Financial Services
The Senior Business Development Manager will develop partnerships with banks, leading strategies for growth and driving product innovations in payment solutions.
Fintech • Mobile • Payments • Software • Financial Services
Lead and mentor a global team of Complaints Officers, focusing on complaints management strategy, regulatory compliance, and enhancing customer experience.
Fintech • Mobile • Payments • Software • Financial Services
Lead and develop the Surveillance team, ensuring compliance with AML/CFT regulations while assessing and mitigating customer risks and maintaining performance metrics.
Fintech • Mobile • Payments • Software • Financial Services
Lead a high-performing team to assess high-risk customers and ensure compliance with AML/CFT regulations while developing operational processes and risk mitigation strategies.
Fintech • Mobile • Payments • Software • Financial Services
The Fraud Investigator role involves reviewing transactions, performing due diligence, and ensuring legitimate customer transactions to minimize fraud.
Fintech • Mobile • Payments • Software • Financial Services
The Sanctions Officer will investigate sanctions cases, provide expertise on sanctions regulations, prepare reports, advise teams, and suggest improvements in sanctions compliance.
Fintech • Mobile • Payments • Software • Financial Services
As a Product Specialist, you will lead operational excellence for Wise Platform partners, managing projects, improving processes, and ensuring KPI relevance and impact in Payment Operations.
Fintech • Mobile • Payments • Software • Financial Services
As a Customer Success Team Lead, you will manage a team focused on delivering excellent customer service, driving team performance, tracking KPIs, and facilitating cross-team collaboration while overseeing project management to meet targets.
Fintech • Mobile • Payments • Software • Financial Services
As a Senior Software Engineer, you'll enhance money transfer systems, develop secure integrations, mentor junior staff, and ensure system health using various technologies.
Fintech • Mobile • Payments • Software • Financial Services
Manage and lead the Sanctions investigations teams, improve risk processes, collaborate with compliance, and oversee complex compliance projects.
Fintech • Mobile • Payments • Software • Financial Services
The Complaints Officer will investigate customer complaints, ensure resolutions, maintain regulatory standards, and improve internal processes to enhance customer satisfaction at Wise.
Fintech • Mobile • Payments • Software • Financial Services
As a Bilingual Customer Support Associate at Wise, you will provide exceptional support to English and Spanish customers via phone and email, ensuring a great customer experience. You'll need strong communication skills, adaptability, and the ability to handle pressure and multitask in a fast-paced environment.
Fintech • Mobile • Payments • Software • Financial Services
The Senior Lead of Financial Crime Operations oversees AML compliance, manages teams, drives operational excellence, and aligns initiatives with strategic goals.
Fintech • Mobile • Payments • Software • Financial Services
The Continuous Improvement Lead will oversee teams within Customer Support and KYC, guiding initiatives to enhance customer experience and operational efficiency through strategic collaboration and mentoring.
Fintech • Mobile • Payments • Software • Financial Services
Lead the execution of KYC roadmap for US and Canada, partnering with teams to enhance onboarding processes and ensure regulatory compliance through data analysis.
Fintech • Mobile • Payments • Software • Financial Services
Lead and manage workplace operations, ensuring smooth running of offices in the Americas, focusing on facilities management, team leadership, and workplace strategy.
Fintech • Mobile • Payments • Software • Financial Services
The Senior Software Engineer will develop systems for international money transfers, enhance account management features, and collaborate on UI/UX improvements while ensuring software reliability and performance.
Fintech • Mobile • Payments • Software • Financial Services
The Senior Account Manager will drive growth with Banking partners by developing account strategies, building relationships, and identifying upsell opportunities within the Wise Platform team in North America.
Fintech • Mobile • Payments • Software • Financial Services
The Quality Specialist improves customer experience and compliance through performance evaluations, feedback, process improvements, and training support in FinCrime teams.