Summary of the Wise Platform compliance Analyst Role
This job description outlines a Compliance Analyst position within Wise Platform, a growing team inside the larger Wise (formerly TransferWise) company. The role focuses on ensuring the compliance of Wise’s partners (banks and online platforms) who are using Wise’s infrastructure to offer payment solutions. It’s a risk-focused role requiring a strong understanding of AML/CFT regulations and financial crime prevention.
Here’s a breakdown of the key aspects:
What you’ll do (Mission & Responsibilities):
* Partner Compliance Monitoring: The core responsibility is to monitor the compliance activities of Wise’s partners, ensuring they onboard customers responsibly and meet regulatory requirements.
* Risk Assessment: You’ll assess customer risks using a risk-based approach, analyzing business activities, compliance programs, and controls. This includes evaluating Sanctions,PEP (politically Exposed Persons),and adverse media risks.
* Inquiry & Escalation: Investigate complex cases, document findings, and escalate concerns to relevant teams.
* Guidance & Support: Provide guidance to internal teams on compliance matters.
* Regulatory Knowledge: Stay up-to-date on AML/CFT regulations, KYC/B requirements, and how they impact Wise.
* Global understanding: Develop a deep understanding of different business models, country risks, and regulatory requirements across various geographies.
* KPI Focused: Meet performance indicators set by leadership.
What you need (Requirements):
* Experiance: 3+ years in financial services compliance or at a financial regulator.
* AML/CFT Expertise: Strong understanding of AML/CFT requirements and risk assessment.
* Due diligence Skills: Proven experience in due diligence, financial crime compliance, and risk mitigation (especially sanctions).
* Analytical Skills: Ability to analyze information, identify risks, and propose mitigation measures.
* Communication skills: Excellent written and verbal communication skills in English.
* Stakeholder Management: Ability to build relationships and work effectively with different teams.
* Quality assurance: Strong attention to detail and ability to ensure documentation meets standards.
Bonus Points (Nice to Have):
* Additional language skills.
Company Culture:
Wise emphasizes diversity, equity, and inclusion, aiming to create a respectful and empowering work habitat.
in essence, this role is ideal for someone with a strong compliance background who enjoys a fast-paced environment and wants to contribute to a company disrupting the global payments landscape.
You can find more information about working at Wise here: Wise.Jobs
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