Your mission:
Your mission is to design, build and run a risk mitigation program for restricted activities out of Wise’s risk appetite. You will have to figure out an effective strategy that delivers effective risk mitigation controls, processes & tooling for restricted activities. Your goal is to minimise inconvenience to our customers while effectively detecting and mitigating potential risks.
Restricted activities simply are Wise products being used for purposes that carry increased risk of negative outcomes for Wise from a financial, reputational & FinCrime perspective. A few examples of this would be adult content, gambling & weapons. You can find out more about all these activities from Wise’s acceptable use policy. You will work on risk mitigation strategies that make some of these restricted activities acceptable to Wise and expand Wise’s risk appetite.
As an integral part of our Financial Crime risk mitigation strategy, this team plays a pivotal role in enabling Wise's continued growth. By managing risks associated with new activities and offerings, you contribute to expanding our reach while maintaining control and compliance. Your products will provide crucial support to large operational teams, effectively mitigating financial crime risks with minimal impact on the overall customer experience.
This role offers a unique opportunity to have a significant impact on Wise’s mission, pushing the limits of how we mitigate financial crime risks and monitor restricted activities.
Here’s how you’ll be contributing to the FinCrime Squad:
This role will give you the opportunity to:
A bit about you:
Some extra skills that are great (but not essential):
What do we offer:
Key benefits:
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