Job vacancy, jawatan kosong at Wise (0) in - Company Profile & Career | Jobstore Malaysia

Enjoy up to 50% discount on all job posting packages.

Default User Icon

Jobseekers

Download App Login Register Search Jobs

Employer

Login Register Learn more

X

Home Find Jobs Find by Industry Companies Blog About Us

Browse Jobs Companies MyCareerFair Awards Training News

Sign Up

What?

x

Where?

x

All locations

Within Malaysia

Johor Kedah Kelantan Kuala Lumpur Labuan Melaka Negeri Sembilan Pahang Penang Perak Perlis Putrajaya Sabah Sarawak Selangor Terengganu

Outside Malaysia

Overseas Countries

No results for location

Mycareerfair happening NOW till Sunday - 6 PM!

New event
coming soon!

IOI Grand Exhibition & Convention Centre

Kerja Kosong
Kerajaan

Government
Job Vacancy

HRDF Claimable Training Programs on Jobstore

Jobstore Malaysia » Companies » Wise

Banner for Wise

Wise

|

Company Overview

Wise has not provided any information.

List of Open Positions

Internal Audit Senior Manager

A bit about the roleWe are looking for an Internal Audit Senior Manager to join our growing APAC IA team. Your main task will be to coordinate the internal audit process within the company and externally with partnering firms. You will make recommendations to improve governance, risk management and internal controls. You will be responsible for planning, assigning, and supervising the operational activities of the team as well as completing your own tasks.&...

Full-time

Sign in to view salary

FinCrime Investigator - AML Investigations

We’re looking for AML Investigators to join our growing AML Investigation team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in anti-money laundering and help save millions of more people money.Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earne...

Full-time

Sign in to view salary

FinCrime Reporting Specialist

What to expect from our hiring process;Application - our team will review your application within 5 daysA short Skills Assessment via Maki People to give you a sense of the types of skills and tasks relevant to the role you’re applying forFinal interview - a 60 minute video interview with the hiring team to deep dive into your experienceWe’re looking for a Financial Crime Specialist (SAR Reporting) to join our Kuala Lumpur team and h...

Full-time

Sign in to view salary

FinCrime Reporting Specialist - Bahasa Speaker

What to expect from our hiring process;Application - our team will review your application within 5 daysA short Skills Assessment via Maki People to give you a sense of the types of skills and tasks relevant to the role you’re applying forFinal interview - a 60 minute video interview with the hiring team to deep dive into your experienceWe’re looking for a Financial Crime Specialist (SAR Reporting) to join our Kuala Lumpur team and h...

Full-time

Sign in to view salary

FinCrime Operations Senior Lead - Fraud

As a Financial Crime Operations Senior Lead, you will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas. Your key objective is to ensure the effective assessment and mitigation of risks related to high-risk customers, while strictly adhering to AML/CFT regulations and aligning with Wise’s risk appetite and internal policies. The specialists on your team will possess an in-depth understanding of the unique risks as...

Full-time

Sign in to view salary

FinCrime Investigator - Fraud

As a FinCrime Operations Investigator, you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts, transactions and activities on our platform to detect and prevent money laundering, fraud, and other illicit activities. You will leverage your expertise to identify suspicious patterns, conduct thorough investigations, and ensure compliance with AML/CTF regulations and internal policies and...

Full-time

Sign in to view salary

Company Summary

Wise