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Bengaluru Millenia permanent
Client Due DiligenceFinancial Crime ComplianceRegulatory ComplianceRisk AssessmentSanction ScreeningAdverse Media ScreeningDatabase ScalingData AnalysisCompliance VerificationKYC 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...

February 25, 2026 View Details
Hyderabad, , India permanent
LeadershipPeople DevelopmentTeam ManagementRisk AssessmentProcess OptimizationResearch RoadmapsProcess DesignTraining and Mentoring

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
London, , United Kingdom permanent
Product DevelopmentRegulatory ComplianceFinancial Crime ManagementRisk ManagementCross-functional CollaborationRegulatory UpdatesStakeholder CommunicationInclusive Team ManagementBusiness DevelopmentGrowth Strategy

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 23, 2026 View Details
São Paulo, , Brazil Hybrid permanent
Data AnalysisRegulatory ComplianceCross-Border TransactionsCustomer CommunicationRisk AssessmentSanctions ScreeningEnglish ProficiencyAttention to DetailLogical ReasoningSanctions Analysis

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 23, 2026 View Details
Kuala Lumpur, , Malaysia permanent
AnalyticalAttention to DetailCommunication SkillsData AnalysisDecision MakingEnglish ProficiencyEscalation HandlingFinancial RegulationsLogical ThinkingMulti-Tasking

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 23, 2026 View Details
São Paulo, , Brazil Hybrid permanent
LeadershipComplianceSanctions ScreeningTeam ManagementProcess DevelopmentTrainingRegulatory KnowledgeCustomer ExperienceRisk ManagementOperational Efficiency

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 20, 2026 View Details
United Kingdom Remote permanent
Product OwnershipFinancial Crime PreventionFraud DetectionRegulatory KnowledgeData AnalyticsTechnical Product DevelopmentCyber Security ComplianceData ScienceMachine LearningRegulatory Compliance

We want to revolutionise how money moves between fiat and crypto to unlock the numerous possibilities that Web3 offers. We need a creative and innovative Senior FinCrime Product Owner to design and im...

February 2, 2026 View Details
Spain Remote permanent
Product OwnerFinancial CrimeFraud PreventionRegulatory KnowledgeCyber Security ComplianceData AnalyticsMachine LearningProduct DevelopmentTechnical LeadershipRegulatory Expertise

We want to revolutionise how money moves between fiat and crypto to unlock the numerous possibilities that Web3 offers. We need a creative and innovative Senior FinCrime Product Owner to design and im...

January 23, 2026 View Details
São Paulo (Sao Paulo) Remote permanent
LeadershipTeam DevelopmentAML KYCRegulatory ComplianceFraud CollaborationAgency InvestigationsPolicy ImplementationData InsightsAutomationSafety Insurance

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice....

February 19, 2026 View Details
Austin, , United States permanent
AML ComplianceSAR DraftingCriminal InvestigationsRegulationsAnti-Money LaunderingRisk AnalysisData AnalysisCustomer ServiceCommunicationFinancial Crime 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...

February 17, 2026 View Details

Fincrime Trainer

Weekday AI

Noida, Uttar Pradesh, India permanent
Training Program ExecutionContent DevelopmentFeedback ProvisionEmployee MentoringCollaboration SkillsProject ManagementMicrosoft Office ProficiencyContinuous Learning PromotionLearning Event Coordination

This role is for one of the Weekday's clients Min Experience: 3 years Location: NOIDA, Kolkata, Gurgaon JobType: full-time We are looking for a dynamic and detail-oriented Fincrime Trainer to supp...

February 17, 2026 View Details
Ho Chi Minh City, Ho Chi Minh City, Vietnam Hybrid permanent
PythonPySparkSQLAPI IntegrationsData PipelinesFinancial CrimeData Orchestration

About TymeX TymeX is Tyme Group's Technology & Product Development Hub with a global mission to become serial bank builders. Our Financial Crime platform plays a critical role in protecting customer...

November 22, 2025 View Details
Tallinn, , Estonia permanent
Alert HandlingCustomer CommunicationEscalation ProceduresRisk Assessment and NegotiationsData AnalysisAttention to DetailLogical ThinkingCommunication SkillsSanctions AnalysisUnder Pressure

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 12, 2026 View Details
Kuala Lumpur, , Malaysia permanent
LeadershipTeam ManagementCustomer ServiceOperational EfficiencyRisk MitigationComplianceContinuous ImprovementConflict ResolutionCommunicationDomain Expertise

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 10, 2026 View Details
Mumbai Shivaji Park permanent
Risk ManagementFraud InvestigationRegulatory ComplianceData AnalyticsBig Data AnalyticsQA GovernanceReportingIntelligence DisseminationAd-hoc Projects

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...

February 11, 2026 View Details
Hyderabad, , India permanent
AML InvestigationsInvestigative AnalysisRisk AssessmentTransaction MonitoringPolicy DevelopmentProcess ImprovementTeam CollaborationRegulatory ComplianceCustomer CommunicationFraud Prevention

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 9, 2026 View Details
London Hybrid permanent
Technical LeadershipArchitectureEvent-Driven SystemsIntegrationObservabilityCode ReviewsPeople ManagementProcess Execution

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a dive...

February 9, 2026 View Details
London, England, United Kingdom Hybrid permanent
Product StrategyClient Requirements GatheringSolution DesignCross-Functional CollaborationPrioritizationRisk ManagementDelivery ManagementStakeholder Communication

At Engine by Starling, we are on a mission to find and work with leading banks all around the world who have the ambition to build rapid growth businesses, on our technology. Engine is Starling's sof...

February 6, 2026 View Details
Manchester, England, United Kingdom Hybrid permanent
LeadershipTechnical InitiativeMentoringProduct MindsetAWSPostgreSQLScalable CodeBest PracticesCustomer-CentricFlat Structure

Starling is the UK’s first and leading digital bank on a mission to fix banking! We built a new kind of bank because we knew technology had the power to help people save, spend and manage their money ...

November 12, 2025 View Details
Monterey, California, United States Remote part_time
Data AnalyticsFinancial CrimeResearchLegal ResearchData EntryManpower Data CollectionPACERDocument ResearchTime ManagementCommunication

Working with Professor Moyara Ruehsen on data entry and analytics, and legal research on financial crime cases that illustrate cross-border cooperation or conflict. This is a student Level C position...

November 4, 2025 View Details
Remote (US) Remote permanent
Customer ServiceFinancial EducationProblem SolvingHuman-CentricDigital BankingInnovationEmpowermentCollaborationAgile DevelopmentCustomer Support

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has g...

February 6, 2026 View Details
Budapest, , Hungary permanent
English ProficiencyInquisitive MindAttention to DetailLogical ThinkingData AnalysisCommunication SkillsAML Law ImplementationInvestigation ReportingMulti-Currency Banking

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...

October 28, 2025 View Details
London, , United Kingdom permanent
EU Financial RegulationsRisk ManagementComplianceRegulatory RequirementsProduct DevelopmentCross-functional CollaborationGrowth StrategyCustomer EmpathyInclusive TeamworkRegulatory Obligations Register

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...

January 7, 2026 View Details
Tallinn, , Estonia permanent
AccountabilityEnglish CommunicationRegulatory Understanding

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...

January 9, 2026 View Details
Brussels, , Belgium permanent
Product ManagementRisk ManagementRegulatory ComplianceFinancial CrimeTeam LeadershipStrategic PlanningRegulatory ReportingRoot Cause AnalysisInternal Control 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...

January 12, 2026 View Details
London, , United Kingdom permanent
Control DesignFinancial Crime ComplianceRisk AssessmentRegulatory RequirementsData AnalysisCustomer-Centric ApproachThird Party RelationshipsProduct LaunchOperational Processes

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...

January 12, 2026 View Details
São Paulo, , Brazil permanent
English ProficiencyData AnalysisRisk AssessmentComplianceProcess ImprovementTeam CollaborationStakeholder CommunicationKPIsDocumentationFinancial Crime Prevention

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...

January 12, 2026 View Details
London, , United Kingdom Hybrid permanent
Data AnalyticsSQLdbtPythonMachine LearningFinancial Crime PreventionAnalysis of Risk DataData VisualizationCollaborationKey Metrics

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...

January 15, 2026 View Details
London, , United Kingdom Hybrid permanent
Customer ServiceUser Experience DesignWireframingPrototypingInteraction DesignInformation ArchitectureVisual DesignAccessibilityCollaboration

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...

January 16, 2026 View Details
Hyderabad, , India permanent
Team LeadAML InvestigationsInvestigationsOperational ManagementProcess DevelopmentTeam LeadershipCommunicationCustomer ServiceEnglish ProficiencyKPI 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...

January 22, 2026 View Details
Budapest, , Hungary permanent
LeadershipPeople DevelopmentTalent AcquisitionPerformance ManagementStrategic PlanningProject ManagementRisk MitigationRegulatory ComplianceStakeholder 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...

January 22, 2026 View Details
Tallinn, , Estonia Hybrid permanent
English proficiencyInquisitive mindsetAttention to detailLogical thinkingData analysisCommunication skillsDecision-makingPressure managementTeam collaborationProactivity

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...

January 27, 2026 View Details
London, , United Kingdom permanent
Content DesignProduct StrategyCross-Functional CollaborationRegulatory ComplianceCustomer ExperienceContent QualityStandardizationEmpathyEmpowerment

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...

January 27, 2026 View Details
Brussels, , Belgium permanent
Financial Crime PreventionRegulatory ReportingAML Law ImplementationCustomer Due DiligenceSuspicious Activity ReportingTeam LeadershipProcess DesignCommunication SkillsReal Time Decisions

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...

January 29, 2026 View Details
Austin, , United States Hybrid permanent
Product knowledgeAnalyticsCommunication skillsOrganizational skillsProblem solving

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...

January 30, 2026 View Details
Hyderabad, , India permanent
LeadershipPeople DevelopmentPerformance ManagementOperational ManagementQuality Assurance

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 3, 2026 View Details
São Paulo, , Brazil permanent
FinCrime InvestigationFinancial Impact InterpretationAlert CreationDocumentation AnalysisData InterpretationInvestigation ReportingFraud PreventionProcess ImprovementRegulatory Updates

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 3, 2026 View Details
São Paulo, , Brazil permanent
Team LeadershipPeople ManagementCustomer ServiceRegulatory ComplianceConflict ResolutionOperational EfficiencyRisk ManagementFinancial Crime PreventionProcess DevelopmentContinuous 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...

February 3, 2026 View Details
São Paulo, , Brazil Hybrid permanent
LeadershipPeople DevelopmentTeam ManagementRisk AssessmentProcess OptimizationStrategic RoadmapTrainingMentoringBusiness Process 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...

February 4, 2026 View Details
Tallinn, , Estonia permanent
Financial Crime InvestigationDue Diligence MaterialProcess ImprovementEnglish Proficiency2+ years prior 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...

February 5, 2026 View Details
London, United Kingdom permanent
Customer ServiceOnboardingRemediationFinCrime PreventionBanking OperationsOperational ResilienceCustomer Success

About Griffin Hi, we’re Griffin! We’re the bank for companies who want to build and launch financial products. Our context We're rapidly heading towards a future where most of us access financial s...

February 4, 2026 View Details
Petach Tiqva, Israel (Israel-Petach Tiqva Hayetzira) Hybrid permanent
Product ManagementFinCrimeFraudAMLComplianceTeam LeadershipProduct ExecutionAgileData-Driven Decision MakingInnovationCommunication

About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a r...

January 20, 2026 View Details
Remote Remote temporary
AML RegulationsTransaction MonitoringOnboardingInvestigationsQA GuidelinesScoring ModelsDocumentationRegulatory ComplianceCross-functional CollaborationAudit Readiness

About Vivid: At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 crypto...

January 16, 2026 View Details
New York, United States (San Jose, United States) permanent
Strategic LeadershipAudit ExecutionTeam ManagementStakeholder Management

Who We Are: At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to c...

January 22, 2026 View Details
San Jose, California, United States (San Jose, United States) permanent
Strategic LeadershipAudit ExecutionTeam ManagementStakeholder ManagementFinancial Crime ComplianceRegulatory RequirementsAMLCTFSanctions ComplianceFraud Detection

Who We Are: At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to c...

January 22, 2026 View Details
Limassol permanent
Financial Crime PreventionOperations ManagementStrategic LeadershipProcess ImprovementComplianceVendor ManagementPeople DevelopmentTeam CoachingKPI ManagementRisk Minimization

About Vivid: At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 crypto...

November 14, 2025 View Details
Limassol permanent
Strategic LeadershipOrganizational DevelopmentOperational ExcellencePerformance ManagementContinuous ImprovementSystems ImplementationResource ManagementComplianceLeadership DevelopmentFinCrime Operations

About Vivid: At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 crypto...

November 17, 2025 View Details
Bengaluru Millenia permanent
Client Due DiligenceRegulatory ComplianceRisk AssessmentSanction ScreeningAdverse Media ScreeningDatabase ResearchDocument VerificationFraud PreventionFinancial Crime ComplianceKYC Analysis

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

January 23, 2026 View Details
London, UNITED KINGDOM, United Kingdom Hybrid permanent
Financial Crime OperationsRegulatory AlignmentStrategic PlanningCapacity ModelingWorkflow OptimizationTransaction MonitoringScreeningKYC/Client OnboardingLive MonitoringEscalation AuthorityTeam LeadershipTeam Mentoring

Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, de...

January 5, 2026 View Details
Ireland permanent
English communicationSpanish communicationFraud investigationAML screeningSuspicious Transaction ReportsOnboarding AssistanceDue diligenceFinancial crime expertiseRegulated financial services

🚀 We’re on a mission to make money work for everyone. We’re waving goodbye to the complicated and confusing ways of traditional banking. After starting as a prepaid card, our product offering has g...

January 7, 2026 View Details