Compliance Operations Lead
Wise
- Experience
- 4+ yrs
- Location
- Hyderabad or India or Singapore or Japan or Malaysia or Indonesia or Philippines or Australia or New Zealand or Hong Kong
- Job type
- Full-time
About the role
Requires 4+ years in financial crime operations or compliance, 2+ years leading teams of 10–20, customer due diligence and risk assessment expertise, APAC AML/CTF knowledge, audit and FIU reporting experience.
About Wise
A global technology company building cross-border money networks.
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