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Kuala Lumpur, , Malaysia permanent
LeadershipPeople DevelopmentTeam ManagementRisk AssessmentStrategic RoadmappingProcess OptimizationCustomer-Focused ProcessesRegulatory AwarenessTeam 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...

April 22, 2026 View Details
Tallinn, , Estonia Hybrid permanent
Strategic PlanningOperational GovernanceRisk MitigationDomain ExpertiseStakeholder ManagementPeople DevelopmentPerformance ManagementIncident ManagementComplianceLeadership

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...

April 22, 2026 View Details
São Paulo, , Brazil permanent
Financial Crime InvestigationAML RegulationsRisk AssessmentInvestigation ReportingComplianceData InterpretationRegulatory ComplianceCollaborationProcess ImprovementFinancial Transaction 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...

April 22, 2026 View Details
Budapest, , Hungary Hybrid permanent
Investigative AnalysisFinancial Crime PreventionData AnalysisTransaction MonitoringRegulatory ReportingRisk AssessmentDocumentationCollaborationStakeholder 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...

April 24, 2026 View Details
Tallinn, , Estonia Hybrid permanent
EnglishAMLInvestigationsSuspicious ActivityReportingCustomer ServiceMulti-Currency BankingProduct QualityComplianceLogical ThinkingCommunicationUnder Pressure

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...

April 24, 2026 View Details
Hyderabad, , India permanent
LeadershipPeople DevelopmentTeam ManagementRisk MitigationStrategic Roadmap DevelopmentProcess OptimizationTraining and MentoringCustomer FocusRegulatory Compliance

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...

April 25, 2026 View Details
São Paulo, , Brazil permanent
Team LeadershipPeople ManagementCustomer ServiceRisk AnalysisRegulatory ComplianceConflict ResolutionCommunicationMentorshipProcess ImprovementOperational 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...

April 28, 2026 View Details
London, , United Kingdom permanent
SQLData ModelingPipelinesBI ToolsDashboardsPythonFinancial CrimeRisk AnalysisScalable PlatformsData-Driven

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...

April 29, 2026 View Details
London, , United Kingdom Hybrid permanent
AnalyticsLeadershipTeam ManagementSQLBI ToolsFinancial CrimeKYCMeasurement FrameworkProcess OptimizationData 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...

April 29, 2026 View Details
Madrid (Málaga) Remote permanent
Data AnalysisSQLData ModelingData PipelinesFinancial CrimeRegulatory ComplianceDashboardsPythonGitLooker

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...

April 28, 2026 View Details
London, United Kingdom Remote permanent
Financial Crime ComplianceRegulatory KnowledgeRisk AssessmentCase ManagementReportingStakeholder EngagementAutomationAsynchronous WorkHigh Autonomy

About Griffin Hi, we’re Griffin. We’re a fully regulated UK bank that powers the accounts and payments offerings of product-led fintechs and platforms like Uber, Yonder, Prosper, and Sidekick. By doi...

April 20, 2026 View Details
Hyderabad - Salarpuria permanent
Financial ModelingRegulatory ComplianceDue DiligenceSanction ScreeningAdverse Media ScreeningRisk AssessmentClient VerificationDatabase ResearchComplianceFraud Prevention

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...

April 19, 2026 View Details
Tallinn, , Estonia Hybrid permanent
Local Team LeadershipProcess managementRisk EvaluationProposal Development

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...

April 17, 2026 View Details
London, England, United Kingdom Hybrid permanent
JavaAWSPostgresCustomer ServiceProblem SolvingCollaborationSelf-DrivenOwnershipSecurityCustomer Experience

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 ...

April 17, 2026 View Details
Budapest, , Hungary permanent
Team LeadershipPeople ManagementOperational ManagementPerformance ManagementStakeholder ConsultationProject ManagementPreparation PlanningUtilize Insights for ImprovementOversee Training Effectiveness

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...

April 16, 2026 View Details
São Paulo, , Brazil Hybrid permanent
Team LeadershipPeople managementFraud preventionScreeningRegulatory complianceFinancial crime preventionProcess developmentQuality standards

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...

April 16, 2026 View Details
São Paulo, , Brazil Hybrid permanent
LeadershipPeople DevelopmentTeam ManagementRisk AssessmentStrategic Roadmap DevelopmentProcess OptimizationTraining and MentoringRegulatory ComplianceWork Environment Cultivation

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...

April 15, 2026 View Details
Hyderabad, , India permanent
Sanctions ScreeningTransaction AnalysisRegulatory ComplianceRisk AssessmentData PrivacyAlert TriageProcess DocumentationCompliance Escalation

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...

April 15, 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...

April 7, 2026 View Details
Hyderabad, , India permanent
AML InvestigationsComplex InvestigationsRegulatory LandscapeRisk AssessmentTransaction MonitoringPolicy DevelopmentProcess ImprovementTeam CollaborationRegulatory ComplianceFinancial Crime Typologies

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...

April 9, 2026 View Details
Tallinn, , Estonia permanent
AccountabilityEnglish 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 20, 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...

April 1, 2026 View Details
São Paulo, , Brazil Hybrid permanent
LeadershipPeople DevelopmentTeam ManagementRisk AssessmentStrategic RoadmappingProcess OptimizationCustomer-Focused ProcessesRegulatory 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...

April 10, 2026 View Details
São Paulo, , Brazil permanent
LeadershipTeam ManagementComplianceRegulatory KnowledgeProcess DevelopmentTrainingRisk ManagementCustomer ExperienceCollaborationAutomation

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...

April 10, 2026 View Details
Cardiff, London or Remote (UK) (Remote (UK)) Remote permanent
LeadershipChange ManagementFinancial CrimeFraudDisputesCross-functional CollaborationProblem SolvingRisk AwarenessData-Driven Decision MakingTeam Coaching

🚀 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...

April 10, 2026 View Details
Tallinn, , Estonia permanent
OperationsComplianceSLAQualityData AnalysisCritical ThinkingTeam LeadershipData-Driven Decision MakingStakeholder ManagementProcess 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...

April 9, 2026 View Details
Singapore, , Singapore permanent
Regulatory ComplianceFinancial Crime Risk AnalysisFinancial Crime Risk Assessment

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...

April 7, 2026 View Details
France Remote permanent
Strong analytical skillsExcellent written communicationAttention to detailTransactional ArchitectureEscalations Support

As a FinCrime Specialist, you will play a key role in strengthening Deblock’s AML/CFT framework, with a primary focus on Suspicious Activity Reporting (SAR), regulatory interactions with Tracfin, and ...

April 7, 2026 View Details
India Remote permanent
Financial AnalysisRisk AssessmentRegulatory ComplianceFraud DetectionSuspicious Activity MonitoringFinancial Crime PreventionData AnalysisCompliance Programs

Who we are is what we do. Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world...

April 7, 2026 View Details
Kuala Lumpur, , Malaysia permanent
Financial CrimeInvestigativeMulti-Currency BankingSuspicious Activity DetectionRegulatory ComplianceCommunicationAttention to DetailLogical ReasoningTeam CollaborationAML 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...

April 6, 2026 View Details
London, , United Kingdom Hybrid permanent
Cross-Functional CollaborationTechnical LeadershipInnovationData StrategiesModel OptimizationTechnology AdoptionDelivery ExcellenceMLOps PracticesResearch Agenda

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
Austin, , United States permanent
LeadershipTeam DevelopmentPerformance ManagementOperational ExcellenceRegulatory ComplianceRisk MitigationDecision MakingStakeholder CommunicationEscalation ManagementProcess 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...

April 3, 2026 View Details
Tallinn, , Estonia Hybrid permanent
Software EngineeringLLMsAutomationAPIsCustomer ServiceRisk AnalysisComplianceData ProcessingRegulatory ComplianceAI

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...

April 2, 2026 View Details
London, England, United Kingdom Hybrid permanent
JavaSpring FrameworkDistributed SystemsConcurrent SystemsRelational DatabasesQuery OptimizationTest Driven DevelopmentCollaboration

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...

April 2, 2026 View Details

Fincrime Analyst

Satispay

Luxembourg, Luxembourg, Luxembourg Remote permanent
Regulatory ExpertiseAnalytical RigourTechnical ProficiencyCustomer ServiceOperational ExcellenceStrategic CollaborationFraud Prevention

Fincrime Analyst About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape th...

April 2, 2026 View Details
Luxembourg, Luxembourg, Luxembourg Remote permanent
Investigative AnalysisForensic InvestigationData AnalysisRegulatory ComplianceReport WritingStrategic ThinkingTeam Collaboration

FinCrime Investigator About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to sha...

April 2, 2026 View Details
Málaga Remote permanent
Data AnalysisSQLGoogle CloudLookerdbtPythonFinancial CrimeRegulatory ComplianceData ModelingDashboards

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...

April 1, 2026 View Details
Bengaluru Millenia permanent
Client Due DiligenceIdentity VerificationSource of Fundsowner mindsetDocument AnalysisResearchDatabase VerificationRisk AssessmentSanction ScreeningAdverse Media ScreeningKYC Analyst

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

April 1, 2026 View Details
Tallinn, , Estonia Hybrid permanent
LeadershipPeople DevelopmentPerformance ManagementStrategic PlanningProject ManagementRisk MitigationDomain ExpertiseStakeholder 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 31, 2026 View Details
São Paulo, , Brazil permanent
JapaneseSanctions AnalysisOperational ProceduresAlert HandlingCustomer CommunicationEscalationData AnalysisRisk MitigationEnglish ProficiencyJapanese Proficiency

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 31, 2026 View Details
Madrid; Málaga (Málaga) Remote permanent
Data AnalysisSQLFinancial CrimeAnalyticsData ModelingDashboard DevelopmentData PipelinesRegulatory CompliancePython

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...

March 31, 2026 View Details
New York, , United States Hybrid permanent
AMLFinancial Crime RiskControlsBank PartnersRegulationsProduct ComplianceAML ProgramCustomer ExperienceReportingRegulatory 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...

March 2, 2026 View Details
Brussels, , Belgium Hybrid permanent
Law EnforcementAttention to DetailDecision MakingTeam PlayerMulti-taskingCommunication SkillsProactive

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
São Paulo, , Brazil Hybrid permanent
LeadershipPeople DevelopmentTeam ManagementAML RegulationsRisk MitigationProcess OptimizationStrategic PlanningClient-Focused SolutionsRegulatory ComplianceTeam 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...

March 27, 2026 View Details
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