Operations

Hyderabad, Telangana, India

Wise provides a core money transfer product, along with a borderless account for its audience of ex-pats, freelancers, and travelers, which holds over £2 billion in current deposits. The company features automated identification verification, online and in-app technical assistance, and estimations of when money transfers will arrive, products and services that meet the needs of clients. Wise was established in 2011 by Kristo Kaarmann and Taavet Hinrikus in London, England.

Tampa, FL, USA

Singapore

Budapest, Hungary

Tallinn, Estonia

England, UK

London, UK

New York, NY, USA

Mile End, London, UK

Kingston Vale, London SW15, UK

Budapest, Nagytétény, Hungary

Budapest, Soroksár, Hungary

Budapest, Budafok, Hungary

Wise

FinCrime Operations Team Lead - AML Investigations

The first and biggest community of Fintechers in BelgiumThis is a community for financial professionals, startup entrepreneurs and investors, who are interested in discovering and discussing disruptive business models and new technology for the financial services industry.Our missions…- To be a platform for dialogue with regulators and other parties- To actively and tangibly promote the FinTech sector in Belgium and Belgian FinTechs abroad- To share the experience, knowledge and information within and outside the community We aim to organise an evening conference every two months and a yearly summit on FinTech.

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FinCrime Operations Team Lead - AML Investigations