Partner Risk Monitoring Analyst
Partner Risk Monitoring Analyst
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Job Description
Role & Job purpose
Join our dynamic Wise Platform team as a Monitoring Analyst where you will monitor our enterprise businesses and banks partnering with Wise. This position offers the unique opportunity to influence Wises mission and establish partnerships that facilitate instant borderless money for more people.
Your mission
Wise Platform helps financial institutions and large enterprises leverage Wises infrastructure to offer their customers world class payments products through their own platforms. Wise Platform is a start-up within a scale up. Were a cross functional team across sales account management product engineering compliance analytics and many other functions. Were based across the world from London to Singapore Austin and beyond.
Your primary mission will be to monitor the compliance activity of our banks and enterprise partners assessing that partners onboard customers to our platform according to their compliance policies Wises requirements and these meet our regulatory obligations.
Job Responsibilities
Assessing customers risks and applying risk-based approach methodologies
Perform risk assessment on complex and high risk customers document and provide thorough analysis on potential risks and apply appropriate mitigation measures by analyzing their business activities compliance programs and controls
Assess the customers potential reputational and financial crime risk to Wise from Sanctions PEP and adverse media perspective
Escalate and report compliance concerns to Financial Crime Oversight and other compliance teams where necessary
Communicate with other internal teams when required to handle escalated or complicated cases
Provide guidance and responses to daily inquiries from peers front-line and management regarding case analysis when appropriate
Maintain a high understanding of AML/CFT Regulations KYC/B requirements and how these impact the business as well as Wise products and Services
Have a deep understanding of different business models customer types country risks and regulatory requirements across multiple geographies
KPIs: Perform your tasks and responsibilities within the expected key performance indicators set by the leadership team
Requirements
A minimum of 3 years of relevant industry experience ideally in financial services compliance roles or at a financial services regulator
Expertise in compliance risk assessment and monitoring ensuring thorough understanding and adherence to AML and CTF requirements
Proven ability to manage risk and provide informed advisory services to enhance Wises compliance strategies
Strong background in quality assurance ensuring all due diligence documentation meets the necessary standards and is meticulously maintained
Excellent skills in investigating client profiles and documenting findings clearly and accurately
Demonstrated capability in effectively managing stakeholder relationships and maintaining resilience in a dynamic environment
Comprehensive understanding of compliance controls and the ability to apply them effectively in monitoring and advisory processes
Strong communication skills to convey compliance insights clearly and collaborate effectively with various teams
Excellent verbal and written English skills (additional language skills are a plus) with the ability to clearly articulate your thoughts
Additional Information :
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were proud to have a truly international team and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what its like to work at Wise visit .
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
