Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking.
The Sanctions Investigations and Reporting team serves as the sanctions subject matter experts responsible for reviewing and investigating all potential violations of OFAC, E.U., UK, and other sanctions programs processed through Wise. This includes: reviewing and providing final approval for escalated alerts on transactions and matches to the OFAC, E.U., UK, and any other applicable lists and programs; reviewing and approving licensed transactions; reporting blocked property and rejected transactions to the respective regulatory agencies; drafting and filing Voluntary Self-Disclosures to OFAC; investigating potential circumvention attempts; advising teams on sanctions-related issues and sanctions incidents; and coordinating with the Team Lead on ad hoc sanctions projects, as appropriate.
Duties and Responsibilities:
PS! If you're interested in the position, please apply by submitting your CV and Cover Letter in English. You can add your Cover Letter to the "Message to Hiring Manager" section.
In your Cover Letter please cover the following topics:
What do we offer:
Key benefits:
For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences.
If you want to find out more about what it's like to work at Wise visit Instagram.
Palun sisesta siia oma küsimus. Küsimus ilmub tööpakkumisel nähtavale kohe, kui tööpakkuja on sellele vastanud. Sinu e-maili aadress jääb seejuures tööpakkumise vaatajatele varjatuks.
NB! Tegemist on avaliku päringuga. Küsimused-Vastused on nähtavad kõikidele CV Keskuse kasutajatele ja võivad olla leitavad otsingumootorite kaudu.
Lisame kirja lõppu automaatselt lingi tööpakkumisele.