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Financial Crime Analyst

2 semanas atrás


São Paulo, São Paulo, Brasil Wise Tempo inteiro

About Wise

Wise is a global technology company that enables individuals and businesses to send, receive, and manage money across borders without the need for intermediaries. Our platform provides a fast, secure, and cost-effective way to make international payments, and we're constantly innovating to improve the experience for our customers.

The Role

We're looking for a skilled Financial Crime Analyst - Platform Risk Specialist to join our Partnerships team. As a key member of this team, you will play a critical role in supporting the due diligence needs of our customers who utilize our platform/API services. Your primary responsibility will be to provide exceptional onboarding support to these customers, ensuring a seamless and efficient experience.

Key Responsibilities: