High Risk Assessment Specialist

Descrição da vaga

Job Description As a Risk Assessment Specialist, you will play a critical role in ensuring Wise’s adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with high risk customers, while maintaining compliance with AML/CTF regulations, and internal policies according to Wise’s risk appetite. The Risk Assessment Specialist has an advanced understanding of inherent risks tied with complex business structures, various customer types and activities, …

Empresa: Wise
Localização: São Paulo, Estado de São Paulo
Categoria: Outras vagas
Tipo de contrato:
Candidatar-se agora