We’re looking for an AML Investigations Team Lead to join our team in Budapest. This role is a unique opportunity to have an impact on Wise’s mission by helping identify suspicious activity and ensuring Wise remains compliant.
\nAs an AML Investigations Team Lead, your primary duties include building and developing your team, optimizing operational processes, and collaborating with other teams to enhance efficiency and customer experience.
\nHere’s how you’ll be contributing to the AML Investigations team:
\nLeadership
\nPerformance and Operations
\nTeam Development
\nCulture and Well-being
\nYou're joining the Grow Squad at Wise, a global technology company that's revolutionizing the way people and businesses move and manage money. As a Senior Product Analyst on the Scalable Platform team, you'll play a crucial role in ensuring that Wise serves its customers safely, sustainably, and profitably.
\nWhat You'll Do You'll work closely with the Scalable Platform product team to identify risks in the domains of Financial, Regulatory, and Operational risks. You'll build controls and assurance monitoring to ensure that these risks are sustainably managed. As the primary data partner for the Scalable Platform product team, you'll provide them with the confidence that the Grow squad is operating within safe limits.
\nQualifications You bring expert-level SQL skills and are fully comfortable building and maintaining your own robust data pipelines using dbt, Airflow, and Snowflake. You're proficient in Python for advanced automation and forecasting, and you apply statistical rigor to solve complex product problems. You possess deep commercial fluency, understanding the unit economics of a fintech product (LTV, CAC, Margin). You're comfortable navigating ambiguity to find the right path forward and gaining clarity. You're a storyteller with data, able to provide context, explain the "why," and drive leadership to the "so what".
\nAdditional Information Wise is a truly international team that celebrates diversity and inclusivity. We're proud to have a culture that empowers every Wiser to contribute towards our mission and progress in their careers.
","enriched_at":1793495099425},{"id":"job_214bcccd-948","title":"Technical Program Manager","source_url":"https://jobs.smartrecruiters.com/Wise/744000157995750-technical-program-manager","location":"Hyderabad, India","job_type":"full-time","experience_level":"senior","work_arrangement":null,"category":"Engineering","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.
\nWe are looking for a Technical Program Manager with a strong technical or product delivery background to join our newly established Implementation Management team. In this role, you will independently lead cross-domain initiatives,ranging from high-volume platform migrations to regional product launches, remediation projects, and platform onboardings.
\nResponsibilities
\nQualifications
\nBenefits
\nWe are seeking an Engineering Operations Manager with previous SOX experience to lead large-scale engineering programmes and support engineering tribes with planning, coordination, and operational improvements.
\nAs part of our team, you will be helping us create an entirely new network for the world's money. You will bring structure to complex programmes spanning multiple teams, turn broad priorities into clear delivery plans, and help stakeholders resolve risks and dependencies.
\nAlongside this broader remit, you will help engineering teams translate SOX requirements into coordinated action and establish sustainable ways of managing their control responsibilities.
\nResponsibilities:
\nRequirements:
\nWise 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.
\nAs part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.
\nJoin Wise as a Compliance Manager, playing a pivotal role in shaping and executing our core compliance frameworks within a global, rapidly expanding Fintech. You'll be instrumental in ensuring Wisers globally adhere to regulatory requirements, ethical boundaries, and internal policy frameworks, directly contributing to our sustainable growth and mission of making money borderless.
\nReporting into the Group Regulatory Compliance Team, you will manage a global remit focusing on anti-bribery and corruption, donations, gifts and entertainment, third party due diligence, conflicts of interest, and other general compliance matters.
\nWe are looking for an entrepreneurial compliance professional who thrives building things from scratch, is adept at future-proofing programmes as we scale, and who is constantly identifying opportunities to enhance and streamline processes.
\nYour Mission -
\nThis role will give you the opportunity to:
\nQUALIFICATIONS:
\nOur ideal candidate will have exceptional organisational, analytical, and relationship-building skills, with a background in compliance and ethics. More specifically, we’re looking for someone who can demonstrate these attributes:
\nWe're looking for a FinCrime Operations Team Lead - AML Investigations to join our team in Hyderabad. This role is a unique opportunity to have an impact on Wise's mission by helping identify suspicious activity and keeping Wise compliant.
\nYou will help us build a team in Hyderabad and join a larger team distributed across 5 different offices worldwide. As an AML Investigation Team Lead, you will be a people leader with a mindset that allows you to lead and support team members and build effective operational processes.
\nYour daily tasks will include analysing payment patterns and identifying suspicious activity. Your responsibility will be to ensure investigators have the right tools to do that efficiently.
\nKey responsibilities:
\nQualifications:
\nBenefits:
\nAs a Senior Recruiter at Wise, you'll be responsible for hiring top talent for Servicing teams in Hyderabad.
\nYou'll own talent management, helping servicing teams scale to enable Wise to achieve its mission of making money without borders.
\nYour responsibilities:
\nRequirements:
\nAt Wise, we're building a global community that's diverse, equitable, and inclusive.
\nIf you're interested in learning more about what it's like to work at Wise, visit Wise.Jobs.
","enriched_at":1793495039783},{"id":"job_f48824d9-ae0","title":"Business Operations Manager, Wise Business","source_url":"https://jobs.smartrecruiters.com/Wise/744000158038779-business-operations-manager-wise-business","location":"London","job_type":"full-time","experience_level":"senior","work_arrangement":null,"category":"Operations","description":"We’re looking for a Manager to lead the Growth Pillar within our Business Operations team. This is a critical strategic role dedicated to Wise Business, our international account that helps small and medium-sized enterprises (SMEs) scale without borders.
\nAs the Growth Lead for Biz Ops, you will sit at the intersection of Product, Marketing, Sales, and Operations to enable the growth of our Business customers.
\nResponsibilities
\nRequirements
\nNice to Have
\nAdditional Information
\nWise 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.
\nWe’re looking for an AML Investigator to join our growing AML Investigation team in Hyderabad. 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 more people money.
\nYour 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.
\nHere’s how you’ll be contributing to the AML Investigations team:
\nWise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.
\nAs part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.
\nWise Platform helps banks, software companies, and large enterprises use Wise's infrastructure to offer their customers cross-border payment products through our API.
\nWe're a cross-functional team across sales, implementation, product, engineering, compliance, and analytics, based in New York, London, and Singapore. We're looking for a Senior Backend Engineer to join our Partner Experience team in London.
\nThe Partner Experience team builds and runs the systems that let enterprise partners go live faster and manage their day-to-day operations in one place. We own the Partner Portal (used by many big banks to manage transfers, report fraud, handle compliance requests, and manage their teams) and the backend services behind partner onboarding, permissions, and communication.
\nMost of what we build is new. There's no existing playbook for enterprise partner tooling at this scale, so you'll be designing systems from scratch more often than maintaining existing ones.
\nHow we work: We're a small team that ships frequently and iterates on real partner feedback. Engineers own features from technical discovery and design through to production support. We work closely with our PM and designer to understand partner needs, and with adjacent teams (API Experience, Account Discovery, KYC, FinCrime) to pull their capabilities into the portal.
\nWe investigate before we build. That means managing ambiguity, understanding the existing systems, APIs and dependencies before writing code. We keep process light: quick standups, focused 1:1s, and quarterly planning.
\nWhat will you be working on?:
\nQUALIFICATIONS:
\nWhat do you need:
\nNice to have:
\nADDITIONAL INFORMATION:
\nInterested? Find out more:
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