Partner Risk Monitoring Specialist

As a Partner Risk Monitoring Specialist you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for  monitoring our banks and online platforms partnering with Wise at Wise Platform. 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 online platforms assessing that partners onboard customers to our platform according to their compliance policies Wises requirements and these meet our regulatory obligations.

Job Responsibilities:

• Perform ongoing monitoring measures applicable to Wise Platform partners in accordance with internal policies and procedures

• Assessing customers risks and applying risk-based approach methodologies

• Perform ongoing risk monitoring 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

Qualifications :

• 2-6 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