8 years) conducting and leading assurance reviews & issue validation work within Compliance, Financial Crime, Risk, or Audit functions; experience in a payments or fintech environment preferred. Knowledge: Strong knowledge of Financial Crime regulations, testing methodologies, and risk assessment frameworks, particularly in relation to EU rules and global compliance requirements. Team & Quality management: Experience managing a small team on a day-to-day basis, prioritising work to meet deadlines, and coaching more junior team members to help them develop and ensure they deliver high-quality work. Skills: Excellent analytical, organisational, and communication skills, with the ability to translate complex regulatory requirements into effective monitoring and testing activities and to engage with senior stakeholders in an effective manner. Education: Bachelor’s degree in law, finance, or related fields.



Relevant certifications (e.g., ACAMS, ICA) are preferred. Why Join Wise?Make an Impact – Directly influence Wise’s Fin Crime strategy, protecting our customers globally and shaping the evolution of our compliance framework. Career Growth – Immerse yourself in a fast-paced environment with opportunities to learn, develop, and grow alongside some of the brightest in the industry. Collaborative Culture – Join a diverse team that thrives on innovation, passionate about driving lasting change in international finance. Outstanding Perks – From stock options to private medical insurance, and from flexible working to generous parental leave, we’ve got you covered.

📌 Eu Fincrime Compliance Monitoring (Hyderabad)
🏢 WISE
📍 Hyderabad