Engineer Efficiency Operations Senior Jobs in Malaysia

Review and monitor high risk and complex customer cases having a deep and broad knowledge of Wise compliance framework and the regulatory environmentPerform due diligence on customers and businesses through a variety of data sources including websites financial statements AML policies and external l...

If youre interested in the position please apply by submitting your CV and cover letter in your cover letter please explain why you want to join the RFI team and what makes you a good candidate for it. Please note that an application without a cover letter will not be considered!As a FinCrime Opera...

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 worlds first platform to offer true multi-currency banking.We are looking for an experienced and hands-on Operations Manager to...