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Showing 21 jobs
Wise

FinCrime Operations Team Lead

São Paulo, SP, Brazil

BRL 17,500-17,500 / month + Equity

1 day
Director
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about FinCrime Operations Team Lead at Wise
Wise

Head of AML Process and Intelligence

London, UK
2 days
Director
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about Head of AML Process and Intelligence at Wise
Wise

FinCrime Operations Senior Lead - PEP & Adverse Media

Tallinn, Estonia

EUR 4,350-4,350 / month + Equity

6 days
Senior
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about FinCrime Operations Senior Lead - PEP & Adverse Media at Wise
Revolut

FinCrime Team Lead (KYC)

Mexico City, Mexico; Los Angeles, CA, USA
1 month
Mid-Senior Level
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about FinCrime Team Lead (KYC) at Revolut
Revolut

FinCrime Team Lead (KYC)

Bogotá, Bogota, Colombia
1 month
Mid-Senior Level
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about FinCrime Team Lead (KYC) at Revolut
Wise

Compliance Lead - Canada

Austin, TX, USA
12 days
Senior
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about Compliance Lead - Canada at Wise
Wise

FinCrime Operations Training Team Lead - Screening

Budapest, Hungary
12 days
Director
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about FinCrime Operations Training Team Lead - Screening at Wise
Wise

Global CS Lead - Account Specialists

London, UK
12 days
Director
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about Global CS Lead - Account Specialists at Wise
Wise

FinCrime Operations Senior Lead - AML Investigations

Tallinn, Estonia
1 month
Senior
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about FinCrime Operations Senior Lead - AML Investigations at Wise
Wise

Deputy AMLCO

Brussels, Belgium
1 month
Mid-Senior Level
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about Deputy AMLCO at Wise
Wise

FinCrime Operations Senior Lead-AML Investigations

Hyderabad, Telangana, India
1 month
Senior
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about FinCrime Operations Senior Lead-AML Investigations at Wise
Wise

Business Operations Associate Manager

Singapore
1 month
Associate
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about Business Operations Associate Manager at Wise
Wise

Lead Analyst - FinCrime

London, UK

GBP 75k-100k / year + Equity

1 month
Mid-Senior Level
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about Lead Analyst - FinCrime at Wise
Wise

Lead Data Analyst

Tallinn, Estonia
1 month
Mid-Senior Level
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about Lead Data Analyst at Wise
Wise

Latam Product Compliance and Risk Manager

São Paulo, SP, Brazil
1 month
Mid-Senior Level
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about Latam Product Compliance and Risk Manager at Wise
Wise

FinCrime Operations Senior Lead - AML Investigations

Budapest, Hungary
1 month
Senior
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about FinCrime Operations Senior Lead - AML Investigations at Wise
Wise

FinCrime Investigator - AML Investigations

Hyderabad, Telangana, India
1 month
Mid-Senior Level
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about FinCrime Investigator - AML Investigations at Wise
Revolut

Financial Crime Compliance Lead

Madrid, Spain; Kraków, Poland; Lisbon, Portugal; London, UK
2 months
Senior
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about Financial Crime Compliance Lead at Revolut
Revolut

Financial Crime Compliance Manager (Crypto)

Spain; Poland; Portugal; Remote
4 months
Mid-Senior Level
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about Financial Crime Compliance Manager (Crypto) at Revolut
Wise

FinCrime Operations Team Lead - PEP Focus

Tallinn, Estonia

EUR 3,150-3,150 / month

5 months
Mid-Senior Level
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about FinCrime Operations Team Lead - PEP Focus at Wise
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