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Bengaluru Millenia permanent
Risk ManagementClient Due DiligenceFinancial Crime ComplianceRegulatory RequirementsSanction ScreeningAdverse Media Screening

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and p...

March 27, 2026 View Details
Bangalore permanent
Customer ServiceDue DiligenceFinancial ComplianceRisk AssessmentSanction ScreeningAdverse Media ScreeningDatabase ResearchRegulatory RequirementsEthical Business PracticesCollaboration

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and p...

March 27, 2026 View Details
Kuala Lumpur, , Malaysia permanent
AnalyticalAttention to DetailDecision MakingData AnalysisCommunicationCross-Team CollaborationProblem SolvingRegulatory ComplianceCustomer Service

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 25, 2026 View Details
Kuala Lumpur, , Malaysia permanent
Bahasa IndonesiaFinancial Crime PreventionSAR ReportingCustomer AccountsSuspicious Activity ReportsRegulatory GuidelinesFinancial Crime InvestigationsTransaction PatternsRed FlagsRegional Best Practices

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 26, 2026 View Details
Bengaluru Millenia permanent
Due DiligenceVerification ValidationRegulatory ComplianceSanction ScreeningAdverse Media ScreeningRisk AssessmentDatabase ResearchFinancial Crime PreventionKYC ProcessesFraud Prevention

Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and prev...

March 25, 2026 View Details
Kuala Lumpur, , Malaysia permanent
LeadershipTeam DevelopmentPeople ManagementRisk AssessmentFinancial Crime OperationsStrategic PlanningProcess OptimizationEnd-to-End Customer Experience

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 24, 2026 View Details
Tokyo, , Japan permanent
JapaneseFinancial CrimeCustomer AccountsTransaction AnalysisRegulatory ComplianceConfidentialityCollaborationSAR Reporting

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 25, 2026 View Details
Kuala Lumpur, , Malaysia permanent
Bahasa IndonesiaFinancial CrimeCustomer AccountsTransaction TracingAlert ReviewSuspicious ActivityFraud DetectionRegulatory GuidelinesConfidentialitySAR Reporting

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 25, 2026 View Details
Kuala Lumpur, , Malaysia permanent
Financial Crime PreventionSuspicious Activity ReportingRegulatory ComplianceCustomer ServiceRisk AnalysisFinancial ModelingData AnalysisCommunicationConfidentiality

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 25, 2026 View Details
Budapest, , Hungary Hybrid permanent
LeadershipProfitable OperationsTeam DevelopmentAML InvestigationsCulture and Well-being

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 23, 2026 View Details
Oslo, Oslo, Norway permanent
Financial CrimeAIAML Policy EnforcementProduct DevelopmentRoadmap PrioritizationSales EngagementValue NarrativeCompliance ExpertiseIterative ApproachSenior AML

Are you tired of watching financial crime pay because the tools meant to stop it are broken? If you’ve spent years in a FinCrime or compliance team, you know the reality: the false positives, the manu...

March 20, 2026 View Details
Kuala Lumpur, , Malaysia permanent
LeadershipPeople ManagementConflict ResolutionCommunicationCustomer FocusProcess ImprovementRegulatory ComplianceOperational EfficiencyTeam PerformanceRisk Management

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 18, 2026 View Details
London, , United Kingdom Hybrid permanent
AIContent DesignCustomer ServiceRegulatory ComplianceRegulatory ObligationsCustomer ExperienceProduct StrategyCollaborationContent Quality

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 18, 2026 View Details
Málaga, AN, Spain Hybrid permanent
Automated TestingProduction SupportNational ComplianceCypressXray

Talan – Positive Innovation Talan is an international consulting group specializing in innovation and business transformation through technology. With over 7,200 consultants in 21 countries&#xa0...

March 18, 2026 View Details
London, , United Kingdom Hybrid permanent
Data AnalyticsSQLdbtPythonProduct ManagementRisk AnalysisMachine LearningCollaborationData VisualizationScalability

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 16, 2026 View Details
Tallinn, , Estonia permanent
People LeadershipOperational ExcellenceStakeholder UpdatesHigh-Quality Solution DeliveryContinuous Improvement

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 16, 2026 View Details
Kuala Lumpur, , Malaysia permanent
FinCrime InvestigationFinancial AnalysisData AnalysisRegulatory ComplianceInvestigation ReportingFraud DetectionCollaborationStakeholder CommunicationProcess Improvement

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 17, 2026 View Details
Chennai, Tamil Nadu, India Hybrid permanent
Customer ServiceCommunicationMultitaskingProblem SolvingFinancial KnowledgeComplianceShift Flexibility

As a FinCrime Analyst, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while promoting a sa...

March 16, 2026 View Details
Hyderabad, , India permanent
AML InvestigationsGround InvestigationsRegulatory LandscapeFinancial Crime TypologiesRisk AssessmentTransaction MonitoringPolicy DevelopmentProcess ImprovementTeam CollaborationCustomer Communication

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 7, 2026 View Details
Budapest, , Hungary Hybrid permanent
English ProficiencyAttention to DetailLogical ThinkingData InterpretationCommunication SkillsInquisitive Mind

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 12, 2026 View Details
Tallinn, , Estonia Hybrid permanent
English proficiencyInquisitive mindsetAttention to detailLogical thinkingCritical analysisCommunication skillsDecision-makingTime managementTeam collaborationAdaptability

We’re looking for FinCrime Investigators to join our growing AML Investigations team in Tallinn. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in ant...

March 12, 2026 View Details
London, , United Kingdom Hybrid permanent
Project ManagementComplianceAgileWaterfallCross-Functional LeadershipRisk ManagementData-DrivenLeadership

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 12, 2026 View Details
Budapest, , Hungary Hybrid permanent
Strategic PlanningProgram ManagementGovernanceOperational ExcellenceChange LeadershipLeadershipStakeholder ManagementTeam BuildingPerformance ManagementChange Management

  Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another co...

March 12, 2026 View Details
London Hybrid permanent
LeadershipTechnical ArchitectureEvent-Driven SystemsObservabilityRegulatory ComplianceTeam ManagementPerformance OptimizationProcess ExecutionPeople DevelopmentIncident Management

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment...

February 25, 2026 View Details
Málaga, AN, Spain Hybrid permanent
JavaSpring BootRESTful APIsBackend ServicesAPI DevelopmentIntegration ServicesSystem IntegrationAPI ArchitectureSecure SystemsRegulatory Compliance

Talan – Positive Innovation Talan is an international consulting group specializing in innovation and business transformation through technology. With over 7,200 consultants in 21 countries&#xa0...

March 11, 2026 View Details
United Kingdom Remote permanent
Product StrategyRoadmap ExecutionPlatform DevelopmentTeam LeadershipInnovationCross-Functional CollaborationRegulatory KnowledgeData AnalyticsAnalytical SkillsCryptocurrency Compliance

Senior FinCrime Product Owner Location: UK, Poland, Spain, Portugal (Preference for UK) Remote | Full-time Compensation: $115K - $140K Our client is a pioneering fintech organization dedicated to ...

March 11, 2026 View Details
Austin, , United States Hybrid permanent
AMLOutsourcingPerformance ManagementCommunicationData AnalysisReportingProcess ImprovementOnboardingAnalytics

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 24, 2026 View Details
Tallinn, , Estonia permanent
AccountabilityVerbal and Written Communication

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 25, 2026 View Details
Budapest, , Hungary permanent
LeadershipTalent DevelopmentPerformance ManagementStrategic PlanningProject ManagementRisk ManagementRegulatory ComplianceCross-functional CollaborationStakeholder ManagementCommunication

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 3, 2026 View Details
São Paulo, , Brazil Hybrid permanent
LeadershipTeam DevelopmentPeople ManagementAML RegulationsRisk AssessmentCross-functional CommunicationStrategic RoadmappingProcess OptimizationCulture FosteringCustomer Focus

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 4, 2026 View Details
São Paulo, , Brazil Hybrid permanent
Team LeadershipPeople ManagementCustomer ServiceRegulatory ComplianceRisk AnalysisConflict ResolutionCommunicationContinuous Improvement

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 6, 2026 View Details
Singapore, , Singapore permanent
Financial Crime ComplianceRegulatory KnowledgeRisk AssessmentProduct ManagementCross-functional CollaborationCompliance ManagementFinCrime InvestigationRegulatory ReportingEnterprise Risk ManagementRegulation Impact

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 11, 2026 View Details
São Paulo, , Brazil permanent
AML RegulationsFraud DetectionFX AnalysisInvestigative SkillsData AnalysisReportingRegulatory ComplianceCustomer ServiceCollaborationFinCrime Investigation

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 10, 2026 View Details
Manchester, England, United Kingdom Hybrid permanent
Customer ServiceFinancial CrimeFraud InvestigationData AnalysisProcess OptimizationCoachingCommunicationTeam LeadershipProblem SolvingRegulatory Compliance

What We’re All About at Kroo Kroo has a big vision. To be the first Bank that is both trusted and loved by its customers. We’re helping people take control of their financial future and achieve their...

March 10, 2026 View Details
Porto, Porto District, Portugal permanent
Financial Crime OperationsAML RegulationsFraud InvestigationComplianceTeam LeadershipOperational ManagementProcess ImprovementRisk AnalysisCommunication SkillsRegulatory Compliance

We are looking for a highly organised and proactive Operations Manager to lead one of our Financial Crime divisions. This role sits at the heart of operational risk management and plays a key part in ...

March 9, 2026 View Details
Hyderabad, , India permanent
Data-Driven Decision MakingCandidate ExperienceTalent ManagementRelationship BuildingProcess ImprovementData AnalysisTool ProficiencyResilienceCuriosityFinCrime Recruiting

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 9, 2026 View Details
Bengaluru Millenia permanent
Due DiligenceClient VerificationRegulatory ComplianceRisk AssessmentSanction ScreeningAdverse Media ScreeningDatabase ResearchFinancial CrimesEthical Business PracticesCollaboration

Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identif...

March 9, 2026 View Details
Pune permanent
Risk ManagementInvestigationsFraud PreventionRegulatory ComplianceData AnalysisBig Data AnalyticsCompliance ReportingLeadershipTechnical DepthCase Governance

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifyin...

March 9, 2026 View Details
London, , United Kingdom Hybrid permanent
Technical LeadershipData ScienceAIMachine LearningCross-Functional CollaborationModel OptimizationMLOpsRisk MitigationComplianceCustomer Impact

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 5, 2026 View Details
Singapore, , Singapore Hybrid permanent
Regulatory ExamsFinancial Crime ComplianceRisk ManagementComplianceRegulatory RiskGap AnalysisRemedial ActionsComposure and ResiliencyProduct ImplementationRegional Communications

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 2, 2026 View Details
New York, , United States Hybrid permanent
Regulatory ComplianceAML ProgramFinancial Crime ControlsRisk ManagementProduct ComplianceRegulatory ReportingCustomer ExperienceTeam LeadershipAnti-Financial Crime RiskBank Partner Engagement

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

March 2, 2026 View Details
South Africa, Bulgaria (Remote, South Africa) Hybrid permanent
LeadershipTeam ManagementTechnical GuidanceTechnical ExcellenceCode QualityProject ManagementRisk ManagementScalable SystemsSecure PlatformsInclusive Culture

About us: We believe the next generation of financial services will be powered by stablecoins. Founded in 2021, our mission at BVNK is to accelerate global money movement. We’re building stablecoin...

March 2, 2026 View Details
Bengaluru Millenia permanent
Financial Crime ComplianceDue DiligenceAnalysis ServicesRegulatory ComplianceRisk AssessmentSanction ScreeningAdverse Media ScreeningDatabase ClustersCompliance VerificationFraud Prevention

Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on identifying an...

March 1, 2026 View Details
Bengaluru Millenia permanent
Financial Crime ComplianceClient Due DiligenceIdentity VerificationOwnership StabilizationDocument ReviewDatabase ClustersRisk AssessmentSanction ScreeningAdverse Media ScreeningSource of Funds Analysis

Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on identifying an...

March 1, 2026 View Details
London, England, United Kingdom permanent
SQLExcelData AnalysisData InterpretationProblem SolvingCommunicationRemote Work

Assignment Overview We are seeking an experienced Data Analyst to support ongoing Financial Crime (FinCrime) data initiatives on a short-term contract basis. The role focuses on data analysis, SQL qu...

November 6, 2025 View Details
New York, , United States permanent
AMLFinancial CrimeRegulatory ComplianceRisk ManagementControlsProduct ComplianceReportingCustomer ExperienceAML ProgramBank Partners

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 26, 2026 View Details
London, , United Kingdom permanent
SQLData ModelingData PipelinesBI ToolsDashboard DesignData CommunicationPythonRisk ManagementPlatform OrientationFinancial Crime Awareness

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 26, 2026 View Details
São Paulo, , Brazil permanent
Investigative AnalysisFinancial Crime PreventionTransaction MonitoringData AnalysisReportingRegulatory KnowledgeCollaborationTrainingTechnology Adaptation

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 26, 2026 View Details
Brussels, , Belgium Hybrid permanent
Law EnforcementAttention to DetailDecision MakingCommunicationMulti-taskingResponsibilityProblem SolvingSuspicious Activity ReportingTeam Collaboration

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 25, 2026 View Details
São Paulo, , Brazil Hybrid permanent
JapaneseSanctions AnalysisAlert HandlingCustomer CommunicationEscalationComplianceEnglish ProficiencyJapanese ProficiencyAttention to DetailRisk Refinement

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, s...

February 25, 2026 View Details