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Showing 44 jobs
Wise

FinCrime Operations Team Lead

São Paulo, SP, Brazil

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

4 days
Director
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about FinCrime Operations Team Lead at Wise
Wise

Head of AML Process and Intelligence

London, UK
5 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

9 days
Senior
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about FinCrime Operations Senior Lead - PEP & Adverse Media at Wise
Airwallex

Associate Director, Credit Risk Ops (Card)

United States; California, USA; New York, NY, USA

USD 160k-260k / year + Equity

9 days
Director
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about Associate Director, Credit Risk Ops (Card) at Airwallex
Wise

Senior Analytics Manager - FinCrime

London, UK
10 days
Senior
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about Senior Analytics Manager - FinCrime at Wise
Wise

KYC Operations Area Lead - Consumer

Hyderabad, Telangana, India
15 days
Director
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about KYC Operations Area Lead - Consumer at Wise
Wise

Risk Team Lead

Austin, TX, USA
15 days
Director
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about Risk Team Lead at Wise
Wise

FinCrime Operations Team Lead - AUP

Tallinn, Estonia

EUR 3,450-3,450 / month + Equity

15 days
Director
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about FinCrime Operations Team Lead - AUP at Wise
Wise

FinCrime Operations Senior Lead - RFI

Tallinn, Estonia
23 days
Senior
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about FinCrime Operations Senior Lead - RFI at Wise
Wise

Quality Assurance Team Lead

Tallinn, Estonia
25 days
Mid-Senior Level
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about Quality Assurance Team Lead at Wise
Wise

High Risk Assessment Senior Lead

Tallinn, Estonia

EUR 4,450-5,600 / month + Equity

25 days
Senior
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about High Risk Assessment Senior Lead at Wise
Revolut

FinCrime Team Lead (Investigations)

France; Remote
1 month
Mid-Senior Level
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about FinCrime Team Lead (Investigations) at Revolut
Revolut

FinCrime Team Lead (Escalations)

1 month
Mid-Senior Level
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about FinCrime Team Lead (Escalations) at Revolut
Stripe

Fraud Operations Team Lead

Mexico City, Mexico
1 month
Mid-Senior Level
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about Fraud Operations Team Lead at Stripe
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

Regional Head of AML Investigations - Americas

são paulo, state of são paulo, brazil
1 month
Director
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about Regional Head of AML Investigations - Americas at Wise
Wise

FinCrime Operations Senior Lead - Fraud

Kuala Lumpur, Malaysia
1 month
Senior
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about FinCrime Operations Senior Lead - Fraud 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

Staff Data Scientist - AML

Tallinn, Estonia
1 month
Senior
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about Staff Data Scientist - AML at Wise
Wise

KYC Operations Area Lead - Platform

Tallinn, Estonia

EUR 4,025-5k / month

1 month
Director
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about KYC Operations Area Lead - Platform at Wise
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