The Strategic Partnerships Compliance Team is in search of a Risk Monitoring Analyst to carry out the ongoing monitoringof Wise’s integrated strategic partnerships.
Ongoing monitoringof strategic partnerships involves the quarterly samplingof due diligence performed by these partners relied upon by Wise. Ongoing monitoring involves the continued management of negative news on live integrated partners, and monitoring of the financial crime rates of an integrated partner’s customer-base.
This is an exciting opportunity to join a fast-growing team that facilitates growth under the KYC umbrella. You will become an integral part in building the team from the ground up while working alongside your lead, as well as Wise Platform Product, Account Management, Business Development, and Core Compliance teams.
As a Risk Monitoring Analyst, you will get to…
As a Risk Monitoring Analyst you should have the following skills:
If this sounds like you,you are based in Tallinn, and are ready to take on a different challenge than the standard day-to-day of KYC, then we would love to see your application!
About the role:
Hiring process:
If you're interested in this role, please apply by submitting your CV and cover letter by 16th of May 2023.
We’re people without borders — without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you’re passionate about learning new things and keen to join our mission, you’ll fit right in.
Also, where and what you studied isn’t important to us. If you’ve got great experience, the right skills for the role and you’re great at articulating your thinking, we’d like to hear from you.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
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