Top Operations Jobs

Lead the development and oversight of financial crime compliance for Wise Platform in North America, ensuring robust policies and risk management. Oversee governance and provide training while managing incidents and stakeholder communication.

Lead a global team of Complaints Officers by providing guidance, managing performance, and driving operational improvements to enhance customer experience and compliance.

Responsible for mitigating financial crime risks, supporting compliance oversight, advising stakeholders on regulations, and preparing compliance reports for the board.

The Sanctions Officer investigates escalated sanctions cases, provides expertise on sanctions issues, analyzes compliance issues, and prepares reports for regulatory agencies.

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.

Investigate customer complaints, conduct root cause analysis, ensure regulatory compliance, and maintain customer satisfaction through effective communication and resolution techniques.

As a Continuous Improvement Lead, you will enhance processes, guide team members in Customer Support and KYC areas, and drive operational excellence and customer experience initiatives.