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18 Days Ago
Hybrid
Austin, TX, USA
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Manage resources and operations for Business Customer Support teams, implement policies for quality improvement, and oversee strategic planning.
Top Skills: Customer InsightOperational StandardsRoot Cause Analytics
19 Days Ago
Hybrid
Austin, TX, USA
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Lead the global Partner Risk team at Wise, overseeing compliance operations, enhancing KYC processes, and managing enterprise partnerships to ensure effective risk management.
Top Skills: ComplianceData AnalysisFinancial ServicesKyc
19 Days Ago
Hybrid
Austin, TX, USA
Junior
Junior
Fintech • Mobile • Payments • Software • Financial Services
The Sanctions Team Lead will manage a team focused on screening customers against sanctions and ensuring compliance with regulatory obligations. Responsibilities include team development, KPI measurement, and process improvement.
19 Days Ago
Hybrid
Austin, TX, USA
Junior
Junior
Fintech • Mobile • Payments • Software • Financial Services
As a Treasury Operations Specialist, you will manage cash movements, execute FX trades, oversee hedging strategies, and innovate money movement processes to optimize efficiency.
Top Skills: Data AnalysisFinance SoftwareFx Trading ProcessesOperational Automation
Reposted 20 Days Ago
Hybrid
New York, NY, USA
207K-258K Annually
Senior level
207K-258K Annually
Senior level
Fintech • Mobile • Payments • Software • Financial Services
The Head of Product Compliance will ensure compliance in product development by advising teams on regulations, managing audits, and maintaining relationships with regulators while leading a compliance team.
Top Skills: ConfluenceJIRA
21 Days Ago
Hybrid
Austin, TX, USA
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
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.
22 Days Ago
Hybrid
Austin, TX, USA
Entry level
Entry level
Fintech • Mobile • Payments • Software • Financial Services
The Sanctions Analyst will assess alerts from sanctions screening systems, perform investigations, communicate with customers, and help improve screening processes.
Top Skills: Open-Source Research SystemsSwift Payments
23 Days Ago
Hybrid
Austin, TX, USA
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Lead the Product Compliance and Risk Program for Wise Platform in North America, ensuring regulatory compliance and risk management while driving product improvements.
Top Skills: Banking-As-A-ServiceData AnalysisFinancial CrimeRegulatory Compliance
23 Days Ago
Hybrid
Austin, TX, USA
Entry level
Entry level
Fintech • Mobile • Payments • Software • Financial Services
The High Volume EDD Specialist performs due diligence on customers, assesses risk, drafts reports, and communicates with clients, ensuring compliance with regulations.
Top Skills: Aml/Cft RegulationsCustomer Relationship Management (Crm) SystemsDue Diligence ProcessesRisk Assessment
23 Days Ago
Hybrid
Austin, TX, USA
Senior level
Senior level
Fintech • Mobile • Payments • Software • Financial Services
Lead a global team of Complaints Officers by providing guidance, managing performance, and driving operational improvements to enhance customer experience and compliance.
Top Skills: Data Analytics
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