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Global KYC & FinCrime Product Lead
Job in
Barry, Vale of Glamorgan, CF62, Wales, UK
Listed on 2026-07-06
Listing for:
Wise
Full Time
position Listed on 2026-07-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, FinTech
Job Description & How to Apply Below
Wise, a global leader in financial technology located in the United Kingdom, is seeking an experienced KYC Compliance Advisor to enhance their financial crime management. This role involves working closely with product teams to design and deploy KYC controls, ensuring compliance and enhancing customer experiences. Candidates should possess a minimum of 7 years in AML and KYC controls, alongside strong data analytics and project management skills.
Join wise to help shape the future of financial compliance.
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