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Head of Regional Payment Operations - LATAM & MEA Region
Wise - Tallinn, , EstoniaIndexed from Smartrecruiters Comp disclosed in postingposted 70 days agoWhy we showed this
Description: "wise"Employer: "wise"+1
Unspecified Operations From the posting source - Senior From the posting source EUR 6K-7K/mo From the posting sourceHead of Regional Payment Operations - LATAM & MEA Region Tallinn, , Estonia Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: Are you ready to shape the future of payments in Latin America, Middle East & Africa and beyond? We're seeking a strategic and experienced Head of Regional Payment Operations to lead our teams across Latin American and Middle East & African corridors. You'll play a key leadership role within our global Payment Operations group, directly managing senior function leads and indirectly overseeing over 40+ professionals. This role is perfect for someone with deep knowledge of payment systems, and a passion for automation, compliance, and operational scalability. You'll work alongside Product, Engineering, Banking, Treasury, and other critical stakeholders to ensure we deliver seamless payment services to customers across the world. What You'll Do: • Build, lead and grow high-performing payment operations teams • Ensure compliance and SLA excellence across multiple currencies and schemes • Drive efficiency and scalability through AI, automation, and process transformation • Partner cross-functionally to
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Senior Analytics Manager - Payment Operations
Wise - London, , United KingdomIndexed from Smartrecruitersposted 70 days agoWhy we showed this
Description: "wise"Employer: "wise"+1
Unspecified Data From the posting source - Senior From the posting source Salary not disclosed EquitySenior Analytics Manager - Payment Operations London, , United Kingdom Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: We are looking for a Senior Analytics Manager who is passionate about our mission of Money Without Borders. You will partner with our Payment Operations organisation to help drive data-driven decisions that would improve our payment systems, making them smoother and more efficient. The Payment Operations organisation is responsible for ensuring that our customers' payments flow smoothly. The organisation focuses on resolving issues surrounding the movement of funds, to deliver a fast and convenient payment experience for our customers. You will lead our analytics efforts in the Payment Operations organisation to identify and analyse payment issues in the various regions we operate in, forecast operational capacity, build insights to improve the payment processing performance of our banking partners, and define the data strategy around evaluating the quality of our payment processes. This is a great opportunity for an analyst that has strong product thinking and a passion to learn more
- posted 70 days ago
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Description: "wise"Employer: "wise"+1
SEO Specialist (Programmatic) London, , United Kingdom Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: We're looking for an experienced SEO Specialist to join our growing SEO Product team. This role is a unique opportunity to tackle a wide variety of SEO challenges on our multi-million URL website as you'll be working closely with developers, analysts, and content specialists to support and grow our website further. We have built an ecosystem of scalable SEO products that help millions of potential customers make better decisions about their finances. We do more than just SEO. We build SEO products to make the lives of our future customers easier, and they in turn reward us with their trust. Your mission: Own the end to end production of new programmatic SEO landing pages using our scalable CMS, from ideation and data collection to content production, maintenance and expansion. Research and analyse opportunities and turn them into a prioritised roadmap Design and run SEO and CRO experiments Understand our prospective customers: who they
- posted 70 days ago
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Description: "wise"Employer: "wise"+1
Finance Change Management Specialist Budapest, , Hungary Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: We're looking for a Change Management Specialist to join our growing team, with a strong focus on Finance transformation initiatives. This role is based in Budapest and sits within the People Programmes, Experience and Analytics team, partnering closely with Finance and other key functions to support delivery of critical change programmes. This role will play a key part in driving successful adoption of large-scale Finance initiatives, including Source-to-Pay (S2P) transformation, SOX compliance enhancements, and other high-impact Finance change programmes. You'll help ensure that these initiatives land effectively across the organisation by focusing on people, processes, and behavioural change. We aim to apply the same principles that guide our external products - transparent, convenient, fast, and eventually free - to our internal “people and finance products.” This role is instrumental in making that happen by embedding strong change management practices into Finance transformation. This isn't a role for someone who wants to maintain the
- posted 70 days ago
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Description: "wise"Employer: "wise"+1
Payment Product Operations Specialist Austin, , United States Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: We're looking for an exceptional Payment Product Operations Specialist to join our North America Payment Operations team right here in Austin. This is a dynamic position where you will sit at the intersection of Product, Engineering, and Operations. You will be the architect of our scalability in the USD and CAD markets, transforming complex payment hurdles into seamless, automated systems. This isn't a traditional operations role. It's for someone who thrives in an environment of fast-paced growth and autonomy, whose simple but ambitious goal is to make our North American payment rails so efficient they feel seamless for our customers. Here's how you'll be contributing: Scale the "Unscalable": Audit our USD/CAD payment routes to identify manual friction. You won't just report on problems; you'll build the automation and workflow improvements to eliminate them. Bridge the Gap: Act as the strategic connective tissue between Product, Engineering, and Ops teams. You'll translate technical constraints
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FinCrime Operations Senior Lead - PEP & Adverse Media
Wise - Tallinn, , EstoniaIndexed from Smartrecruitersposted 70 days agoWhy we showed this
Employer: "wise"Role: semantic matchUnspecified Operations From the posting source - Senior From the posting source Salary not disclosed EquityFinCrime Operations Senior Lead - PEP & Adverse Media Tallinn, , Estonia Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: As a FinCrime Operations Senior Lead your mission is to ensure the effective assessment and mitigation of financial crime risks across operations. You will act as a vital connector between operational teams and senior leadership, transforming strategic objectives into actionable directives. Your leadership will prioritize customer focus, regulatory compliance, and sustained operational excellence across multiple specialized teams. Key Responsibilities Executive Leadership & People Development: Lead by example, cultivating a high-performance, results-driven culture across multiple Team Leads and Specialists. Own the talent pipeline: hire, coach, mentor, and develop direct reports, driving career check-ins, skill enhancement, and making recommendations for promotions/salary progression. Implement strong performance frameworks to consistently meet and enhance individual and team KPIs/SLAs, promptly addressing and documenting underperformance. Strategic Planning & Operational Governance: Own the strategic roadmap (spanning several quarters) for your operational area, transforming high-level plans into actionable change. Lead and manage projects from start to finish,
- posted 70 days ago
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Description: "wise"Employer: "wise"+1
Unspecified Operations From the posting source - Senior From the posting source Salary not disclosedCard Dispute Team Lead Hyderabad, , India Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: Card Disputes Team Lead, is responsible for the management of operational workload, set the goals and plan to ensure teams meet SLAs, optimise capacity and manage performance to ensure effective execution of workload. Some of the key responsibilities of the role are: Taking ownership of operational payment processes related to Product areas owned by team Acting as the first level escalation point for the team as well as internal and external partners Developing a strong Operations team and support specialists on their personal growth paths Setting goals for the Operations teams and reporting against them, monitoring team's performance metrics Managing team's resources and their relevant skills, ensuring at all times a high-quality, high-speed workflow with optimal coverage Driving operational excellence, while building sufficient controls and assessing and mitigating operational risks Ensuring the team's readiness to handle unexpected situations Guaranteeing process documentation within own area Guaranteeing team's input and participation in regional and central
- posted 67 days ago
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Description: "wise"Employer: "wise"Internal Audit Manager São Paulo, , Brazil Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: We are looking for an Internal Audit Manager to join our fast-growing Internal Audit team, specifically supporting our assurance work across the Brazil and Latam regions. Your main task will be to coordinate and execute internal audits at Wise, managing and/or supporting teams to deliver the audit plan. You will provide assurance on high-risk regional regulatory obligations, making recommendations to improve governance and internal controls. We are a newly formed team, therefore you have the unique opportunity to collaborate and shape the operations, methodology and approaches of the Internal Audit function. Your main task will be to support the internal audit process for the Wise entities in Brazil and also a number of smaller but fast growing entities in the LATAM region. The scope includes both global and regional processes and working with colleagues within the company and externally with partnering firms. As a manager in the audit function there is also opportunity
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Senior Product Manager - Screening
Wise - London, , United KingdomIndexed from Smartrecruiters Comp disclosed in postingposted 70 days agoWhy we showed this
Description: "wise"Employer: "wise"Unspecified Product From the posting source - Senior From the posting source GBP 93K-120K From the posting source EquitySenior Product Manager - Screening London, , United Kingdom Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: As Senior Product Manager in the Screening team, you will be at the forefront of evolving our Screening Product and specifically leading the screening handling domain. The screening team include Sanctions, Political Exposed People and Adverse Media. The handling team in screening owns both the tooling our operations team use to review screening cases but also automating them before they reach operations. You will be instrumental in shaping the future of how Wise manages and resolves screening cases.. You own and support projects that have a cross functional impact to our Sanctions Processes and Systems at Wise. Your Role & Impact Your responsibilities will include: Helping evolve the design and implementation of the new vision for case handling and collaborating with a cross-functional team of operational leads and agents to bring this vision to life. Owning the operational and customer experience once a screening case has been created, ensuring efficiency and
- posted 70 days ago
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Description: "wise"Employer: "wise"Senior Product Manager - LatAm Expansion São Paulo, , Brazil Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: As the Senior Product Manager for LATAM Expansion, you will be responsible for expanding Wise's presence across Latin America. You will own the vision, strategy, and roadmap for launching existing Wise products in new LATAM markets and driving the local product roadmap to ensure product-market fit, aligning with local user needs and regulatory requirements. This is a hands-on role that goes beyond product specs-you will own outcomes, roll up your sleeves on analytics and technical trade-offs, and make choices that directly shape how millions of customers send, receive, and spend. You will work closely with our banking expansion team to prioritize licenses and market sequencing, while collaborating with global product teams, compliance, marketing, and data analytics to define go-to-market plans and iterate products from 0 to 1. What will you do: Identify the highest-impact markets and product launches, balancing customer value, feasibility, and regulatory constraints. Lead customer discovery and turn
- posted 70 days ago
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Employer: "wise"Role: semantic matchLead Product Analyst - Operations Hyderabad, , India Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: We're looking for a Lead Data Analyst who is passionate about our mission of Money Without Borders to partner with our operational teams to help drive data-driven decisions that would support our fast-growing product through scaling and optimising the team. As a Lead Data Analyst, you'll be driving our analytics efforts in our operations teams, who do everything from support our customers when they need help, to screening for criminal activity, to verifying customer identities at scale. Most importantly, you'll collaborate closely with your operational leads, as well as workforce management, quality, training, and knowledge management, to bring your insights into real change for our customers and help drive our mission! Here's how you'll be contributing: Analytical Capacity Planning and Forecasting: Focus on building and refining analytical models for strategic capacity planning. Take ownership of forecasting efforts to align with business growth and operational demands. Data Pipeline Ownership: Take ownership of data
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Senior Software Engineer I - Payment Processing Platform
Wise - Tallinn, , EstoniaIndexed from Smartrecruitersposted 70 days agoWhy we showed this
Employer: "wise"Role: semantic matchUnspecified Engineering From the posting source - Senior From the posting source Salary not disclosedSenior Software Engineer I - Payment Processing Platform Tallinn, , Estonia Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: Payment Processing Platform Our goal is to provide reliable and scalable services that can be used by all the other product teams in the company. We provide such systems for transfers, and payouts domains. We want our platform to be easy to use, integrate, and extend, while also enforcing good practices, risks mitigation, and maintaining high performance. What does it take: A strong product mindset and passion for user experience, you prioritise work with the customers in mind and make data-driven decisions to fix customer pain-points Great communication skills to drive cross team projects The ability to articulate complex, technical concepts to non-technical audience You enjoy writing testable, easy to extend, high-quality code You have solid Java 11 plus knowledge, experience with Spring framework and microservice best practices Advocate for best coding practices, code reviews and open feedback Experience Distributed and Concurrent Systems Hands on knowledge of microservice architecture
- posted 70 days ago
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Employer: "wise"Role: semantic matchUnspecified Operations From the posting source - Senior From the posting source Salary not disclosedWFM Capacity Planning Senior Analyst Tallinn, , Estonia Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: As our WFM Senior Capacity Planning Analyst, you will act as the strategic owner of our workforce supply-and-demand ecosystem. You will move beyond traditional spreadsheets to build a predictive, financially aligned, and highly optimized capacity function. Your core responsibilities will include: Process Ownership & Governance: Own the end-to-end capacity planning process, setting the standard for planning horizons, robust documentation, and methodology. You will also review and approve capacity plans built by Planning Analysts. Advanced Predictive Modeling: Apply statistical techniques and use tools like Python, R, and SQL to extract data, build sophisticated forecasting models, and define risk bands under uncertainty. Financial Forecasting & Alignment: Act as the primary WFM owner for inputs into the financial rolling forecast, partnering closely with Finance to reconcile operational staffing models with corporate financial targets and cost objectives. Strategic Stakeholder Influence: Lead demand validation discussions with senior Operations, Analytics, and Demand Management leaders. You will confidently challenge
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Lead Analyst - FinCrime
Wise - London, , United KingdomIndexed from Smartrecruiters Comp disclosed in postingposted 70 days agoWhy we showed this
Employer: "wise"Role: semantic matchUnspecified Data From the posting source - Senior From the posting source GBP 75K-115K From the posting source EquityLead Analyst - FinCrime London, , United Kingdom Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: About the role You'll help us build the next generation of systems that help us run multi region, scalable processes to identify customers who they say they are and ensure any processes minimise the chance of financial crime manifesting throughout a customers lifecycle. You'll be embedded in one of our product teams, partner with Product, Engineering, Ops and Compliance to improve control effectiveness, customer experience, and operational efficiency. What you'll do Work on the fincrime analytics '3 body problems' of risk, friction and cost Nearly every risk based decision needs to balance the inherent risks of onboarding criminals against user friction and operational costs Size opportunities, model impact on volume/cost/risk, and evaluate control changes and operational experiments.Quantify why documents are rejected and the effectiveness of recovery prompts Help design scalable platforms This is a team about building sustainable, long term foundations This isn't about short term growth hacking - you'll help build
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Sr Software Engineer I - Fincrime
Wise - London, England, United KingdomIndexed from Smartrecruiters Comp disclosed in postingposted 67 days agoWhy we showed this
Employer: "wise"Role: semantic matchUnspecified Engineering From the posting source - Senior From the posting source GBP 88K-111K From the posting sourceSr Software Engineer I - Fincrime London, England, United Kingdom Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: About the role: Join us as a Software Engineer in our critical Trust and Safety team. This is a high-impact engineering role with a strong product focus, dedicated to solving complex, real-world adversarial problems to directly protect our global customer base. How we work: The Trust and Safety Team The Trust and Safety team is on the front lines, dedicated to safeguarding our platform against sophisticated financial crime. We leverage cutting-edge machine learning, real-time transaction monitoring, and advanced data analysis to create robust controls and detection capabilities. Our vision is to build a globally scalable fraud prevention engine that protects customer accounts, prevents scams, and consistently surpasses regulatory expectations. What will you be working on? This defining role involves continuously improving our financial crime prevention infrastructure and systems. You will deliver a direct, measurable impact on customer security by taking end-to-end ownership of projects focused on: Building and refining critical
- posted 70 days ago
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Description: "wise"Employer: "wise"Unspecified Operations From the posting source - Mid From the posting source Salary not disclosed EquityKYC Operations Associate Analyst - Consumer Hyderabad, , India Company Description: Important Note for Applicants: As part of our application process, you will receive an assessment immediately upon applying. This assessment is designed to take approximately 30 minutes and must be completed on a laptop. Please ensure you have a stable internet connection and a quiet environment to complete the test. We appreciate your understanding and look forward to your application! Applications without assessment wouldn't be considered. ---------------------------------------------------------------------------------------- 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: Salary: INR 6.5 LPA (Fixed) + RSU's This role requires you to be flexible to work in rotational shifts & weeks offs. Please note: You'll receive a link to an online assessment after you apply. Please complete it within 4 days of receipt. ------------------------------------------------------------------------------------------- As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence, analysing customer activities, and ensuring that our KYC
- posted 70 days ago
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Description: "wise"Employer: "wise"Internal Audit Manager - Analytics Hyderabad, , India Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: THE ROLE We are looking for an Analytics Manager to join the Internal Audit branch of the Compliance & Internal Audit Analytics team at Wise. You'll partner with Internal Audit (IA) to develop and implement the analytics strategy across the function. You will be aligned to the IT and Technology domain where you will support stakeholders to deliver a plan of analytics as part of an annual audit plan. You'll lead a team of 1-2 analysts, so your time will be split between hands-on work and leadership responsibilities based in the APAC region. You'll lead the execution of analytics tasks across a programme of audits and ensure quality standards and rigor are maintained. Internal Audit serves as an independent 3rd line of defence that oversees and provides an independent assessment and reasonable assurance on the effectiveness of the company's corporate governance structure + internal controls. The IA Analytics team supports IA by
- posted 70 days ago
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Description: "wise"Employer: "wise"Unspecified Customer Success From the posting source - Senior From the posting source Salary not disclosedCustomer Support Team Lead Hyderabad, , India Company Description: Important Note for Applicants: As part of our application process, you will receive an assessment immediately upon applying. This assessment is designed to take approximately 30 minutes and must be completed on a laptop. Please ensure you have a stable internet connection and a quiet environment to complete the test. We appreciate your understanding and look forward to your application! Applications without assessment wouldn't be considered. ---------------------------------------------------------------------------------------------------- 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: The Customer Support Team Lead (CSTL) is a strong leader with a mindset that allows them to build strong teams and processes that put our customers first, while providing continuous feedback from customers to various product teams. The CSTL will provide leadership to the Customer Support Team. Establish and maintain Quality Assurance, Quality Control and other processes required for an exceptional level of customer support. Customer Support Team is the primary point of contact for the Wise customers and forms a large part of the company's
- posted 70 days ago
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Description: "wise"Employer: "wise"Unspecified Security From the posting source - Mid From the posting source Salary not disclosed EquityFinCrime Investigations - AML Investigator Tallinn, , Estonia Company Description: Job Description: 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 anti-money laundering and help save millions of more people money. If you're interested in the position, please apply by submitting your CV and Cover Letter in English. In your Cover Letter, please explain your interest in this role and why you want to join the AML team. Please note that we are not providing visa or relocation support for applicants at this time. Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world's first platform to offer true multi-currency banking . Your mission is to protect customers and Wise by investigating and reporting suspicious activity. Here's how you'll be contributing to the AML Investigation Team: Carry out reviews on alerted accounts on the basis of both internal and external information; Assess actual payment activity and payment patterns; Obtain further supporting information to mitigate ML/TF concerns; Request and analyse supporting documents when needed; Take ownership of an individual investigation and escalating any suspicious activity in accordance with internal procedures; Participate in an active feedback loop between the AML Investigation team and the developers/product teams to improve our product quality from a compliance perspective; Other ad hoc duties that
- posted 70 days ago
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Employer: "wise"Role: semantic matchUnspecified Operations From the posting source - Senior From the posting source Salary not disclosedWFM Team Lead São Paulo, , Brazil Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: As a WFM Lead, you will play a crucial role in supporting our agents and operational teams to optimise SLA and efficiency whilst protecting agent well-being. You'll be supporting and levelling up our WFM team in our quest to provide the best and lowest-effort customer experience, whilst ensuring our processes and costs scale globally with the company's rapid growth Your Mission Grow and level up your team, supporting their development through the WFM Career map and beyond Set the scheduling strategy for the upcoming 3 months or intraday strategy for the next 2 weeks Build scalable scheduling or intraday routines, identify and highlight replication opportunities for global consistency Understand and interrogate our forecasts, making adjustments using your expertise and optimise our coverage to meet our SLAs, efficiency goals and resolution times Identify process improvement opportunities and take the initiative to automate, improve efficiency, and reduce waste and cycle times across WFM practices, whilst
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Senior Marketing Data Analyst - Marketing Science
Wise - London, , United KingdomIndexed from Smartrecruiters Comp disclosed in postingposted 70 days agoWhy we showed this
Employer: "wise"Role: semantic matchUnspecified Data From the posting source - Senior From the posting source GBP 60K-85K From the posting source EquitySenior Marketing Data Analyst - Marketing Science London, , United Kingdom Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: We are looking for an analytical and curious Senior Marketing Data Analyst to join our Marketing Science team. Our mission is to fuel sustainable growth by measuring marketing effectiveness - building a unified measurement framework based on experimentation, Marketing Mix Models and tracked attribution. Your Mission In this role, you will help us build our best representation of marketing effectiveness by enhancing and maintaining our attribution model. You will partner with our Lead Analyst to own the code and define our attribution logic while partnering with marketing teams to ensure every £ is spent efficiently. Key Responsibilities Maintain and enhance our attribution model logic. Use dbt to maintain data pipelines, refine attribution rules, and implement new logic as our channel mix and marketing effectiveness understanding evolves. Ensure the accuracy of marketing data integrity in our attribution model. Work with the Data Science, Acquisition and marketing teams to evolve our
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Internal Audit Senior Manager, Financial Crime
Wise - London, , United KingdomIndexed from Smartrecruitersposted 70 days agoWhy we showed this
Description: "wise"Employer: "wise"Unspecified Finance From the posting source - Senior From the posting source Salary not disclosed EquityInternal Audit Senior Manager, Financial Crime London, , United Kingdom Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: We are looking for an Internal Audit Senior Manager (FinCrime) to join our specialist FinCrime team within Wise Internal Audit. The FinCrime team has a global remit and works collaboratively with regional teams. Your main task will be to coordinate the financial crime internal audit process within the company and externally with partnering firms. You will make recommendations to improve governance, risk management and internal controls. You will be responsible for planning, assigning, and supervising the operational activities of the team as well as completing your own tasks. The role presents a great opportunity to focus on the development and delivery of audit engagements in a fast paced environment, focussed on data driven audit techniques and continuous monitoring. Relevant experience working in assurance, risk or control roles and deploying technology enabled assurance is key to driving the internal audit agenda. We are a growing team, therefore you have the unique
- posted 70 days ago
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Employer: "wise"Role: semantic matchSoftware Engineer - Business Funds Risk Tallinn, , Estonia Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: The team you'll be working with: Business Funds Risk We're the team that keeps money on our platform clean, compliant, and easy to move. We build global, scalable controls that spot and stop unclear funds (money with an uncertain source) while keeping the experience fast and low‑friction for good customers. We own the full journey of those controls end‑to‑end - real‑time checks, smart decisions, data, and the customer flows that explain what's needed and why. Our work protects customers, satisfies regulators, and helps the business grow with confidence. Our technology stack includes Java, Spring, Kafka messaging and relational databases, but also in-house risk assessment platform layers we use to build all this in standardized way. Qualifications: What does it take: A strong product mindset, you prioritise work with the customers in mind and make data-driven decisions Sense of ownership and great communication skills to drive projects across teams You have solid
- posted 70 days ago
Why we showed this
Description: "wise"Employer: "wise"Internal Audit Senior Manager Singapore, , Singapore Company Description: 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, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . Job Description: A bit about the role We are looking for an Internal Audit Senior Manager for the non-financial Risk & Regulatory portfolio to join our fast growing IA team. Your main responsibilities will include overseeing the delivery of internal audits within the non-financial Risk & Regulatory portfolio at Wise, and collaborating internally and externally with partnering firms. You will make recommendations to improve governance, risk management and internal controls. You will also play a vital role in performing audit plan development and risk assessment activities in the portfolio. You will be responsible for planning, assigning, and supervising the operational activities of the team as well as completing your own tasks. The role presents a great opportunity to focus on the development and delivery of audit engagements in a fast paced environment, focussed on data driven audit techniques and continuous monitoring. Relevant experience working in assurance, risk or control roles and deploying technology enabled assurance
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