Wise
Brussels, Belgium
Your 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 international multi-currency accounts. Your mission is to scale and enhance how we manage, monitor, and identify opportunities for improvement in our FinCrime risk profile while keeping in mind a customer centric approach. Driven by a deep understanding of regulatory requirements and regulators’ expectations. Here’s how you’ll be contributing to the EU Product Compliance and Risk team, in the first line: Developing of the 1LoD FinCrime Risk Monitoring Framework Further develop the FinCrime monitoring tailored to Wise Europe's products, customer segments, EEA market presence, aligning with regulatory expectations and allowing to identify risk and efficiency trends. Perform root cause analyses on risk and efficiency trends, and recommend control or efficiency...