Partner Risk Monitoring Specialist
Core
Monitor compliance activity of banks and online platforms partnering with Wise to ensure partners onboard customers according to compliance policies and regulatory obligations.
Role type
Senior IC compliance risk monitoring specialist
Builds
Wise Platform infrastructure for financial institutions and large enterprises
Domain
Financial services / Regulatory compliance / AML/CFT
Deliverable
dashboards & analysis
Required skills
AML/CFT regulations, KYC/B requirements, risk-based approach methodologies, sanctions screening, PEP identification, adverse media analysis, regulatory obligations assessment, complex customer risk analysis, mitigation measures implementation
Preferred skills
Financial services industry experience, financial services regulator experience, quality assurance, stakeholder relationship management
Technologies
None stated
Responsibilities
Perform ongoing monitoring measures for Wise Platform partners, assess customer risks and apply risk-based methodologies, analyze business activities and compliance programs for high-risk customers, escalate compliance concerns to oversight teams, provide guidance on case analysis, maintain understanding of AML/CFT regulations and Wise products
Seniority
Senior, hands-on IC
