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Fintech • Mobile • Payments • Software • Financial Services
The Implementation Lead will drive high-impact partnerships, manage project timelines, coach a team, and ensure operational excellence across implementations in North America.
Fintech • Mobile • Payments • Software • Financial Services
The Financial Crime Quality Specialist improves customer experience by ensuring compliance, monitoring quality, providing feedback, and assisting in process improvements.
Fintech • Mobile • Payments • Software • Financial Services
The FinCrime Senior Quality Specialist ensures quality processes, conducts reviews, trains new specialists, and collaborates with teams to enhance operational efficiency.
Fintech • Mobile • Payments • Software • Financial Services
The Implementation Lead will manage complex partner integrations, drive regional business goals, coach a team, and ensure project governance in North America.
Fintech • Mobile • Payments • Software • Financial Services
The Financial Crime Quality Specialist focuses on ensuring compliance and improving customer experience through quality monitoring, feedback, and process improvement within the Sanctions and AML teams.
Fintech • Mobile • Payments • Software • Financial Services
The US Sanctions Senior Manager will lead complex investigations and operations, enhance compliance processes, and manage a team. Key tasks include project management and collaboration across teams.
Fintech • Mobile • Payments • Software • Financial Services
Responsible for mitigating financial crime risks, advising teams on compliance regulations, preparing reports, and overseeing financial crime compliance operations.
Fintech • Mobile • Payments • Software • Financial Services
Investigate customer complaints, conduct root cause analysis, ensure regulatory compliance, and maintain customer satisfaction through effective communication and resolution techniques.
Fintech • Mobile • Payments • Software • Financial Services
Drive the development and implementation of KYC solutions for the US and Canada, collaborating across teams to reduce fraud risks and improve onboarding processes.
Fintech • Mobile • Payments • Software • Financial Services
Oversee Wise’s financial crime compliance operations, manage AML investigations and SAR reporting, and ensure alignment with US regulations and strategic goals.
Fintech • Mobile • Payments • Software • Financial Services
Support the Sanctions compliance program by enhancing controls, ensuring regulatory compliance, and collaborating with product, operations, and engineering teams.
Fintech • Mobile • Payments • Software • Financial Services
Assist customers with their inquiries primarily via phone and email in both English and Spanish, ensuring a positive experience and meeting performance metrics.
Fintech • Mobile • Payments • Software • Financial Services
As a Senior Account Manager, you will drive growth in Banking partnerships, manage accounts, and develop strategies for revenue expansion while collaborating with various internal teams.
Fintech • Mobile • Payments • Software • Financial Services
The Financial Crime Quality Team Lead manages the QA team, overseeing performance, training, and strategy execution while ensuring compliance with US regulations.
Fintech • Mobile • Payments • Software • Financial Services
Analyze and manage compliance operations for banks and enterprise partners, documenting due diligence and ensuring regulatory adherence during onboarding.
Fintech • Mobile • Payments • Software • Financial Services
The Customer Support Senior Manager oversees customer support operations, manages teams, implements policies for efficiency, and ensures adherence to standards.
Fintech • Mobile • Payments • Software • Financial Services
Oversee compliance and risk management for Wise's US Assets product, ensuring adherence to investment regulations and driving growth through effective risk mitigation strategies.
Fintech • Mobile • Payments • Software • Financial Services
As a Senior Account Manager, you'll drive growth with platform partners by identifying upsell opportunities and managing relationships, ensuring successful implementation of solutions.
Fintech • Mobile • Payments • Software • Financial Services
Manage product compliance and risk for Wise, ensuring compliance with regulations, collaborating with product teams, and performing risk assessments.
Fintech • Mobile • Payments • Software • Financial Services
The Senior Customer Success Manager will manage operational relationships with partners, analyze performance data, and improve operational success plans, ensuring partners receive maximum value from Wise.