fincrime

About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance . That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same...

About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...

Wise is a global technology company, building the best way to move and manage the world’s money. Job Description More about our mission and what we offer. A bit about the role: We are looking for an Internal Audit Senior Manager (FinCrime) to join our Brussels based growing EU IA team. Your main task will be to coordinate the financial crime internal audit...

Wise is seeking an Internal Audit Senior Manager (FinCrime) to lead and coordinate the financial crime internal audit program for our Brussels-based EU IA team.You will drive governance, risk management, and controls, supervising the team, and delivering data-driven audits across Wise and external partners.This fast-paced role requires regulatory knowledge,...

Wise is seeking an Internal Audit Senior Manager (FinCrime) to lead and coordinate the financial crime internal audit program for our Brussels-based EU IA team.You will drive governance, risk management, and controls, supervising the team, and delivering data-driven audits across Wise and external partners.This fast-paced role requires regulatory knowledge,...

Wise is a global technology company, building the best way to move and manage the world’s money. Job Description More about our mission and what we offer. A bit about the role: We are looking for an Internal Audit Senior Manager (FinCrime) to join our Brussels based growing EU IA team. Your main task will be to coordinate the financial crime internal audit...

Satispay in Europe seeks a FinCrime Analytics Engineer to drive data strategy and elevate risk decision-making by ensuring analytical data is readily available, well-structured, and aligned with operational needs. You will design data models, build scalable pipelines, and enable self-service analytics for key stakeholders, using SQL, Python and modern tools...

Wise is seeking a Head of FinCrime/AMLCO (MLRO) in Brussels to lead the Financial Crime Oversight team. The role involves overseeing compliance with AML laws, preparing reports for the Board, and managing a team. Key qualifications include extensive AML/CTF compliance experience, strong communication skills, and fluency in English, with French or Dutch as a...

Wise, a global technology company, is seeking an Internal Audit Manager (FinCrime) for its Brussels-based EU IA team. You will lead financial crime internal audits, plan and supervise activities, and drive governance improvements using data-driven techniques.The role focuses on development and delivery of audit engagements in a fast-paced environment, with...

Wise, a global technology company, is seeking an Internal Audit Manager (FinCrime) for its Brussels-based EU IA team. You will lead financial crime internal audits, plan and supervise activities, and drive governance improvements using data-driven techniques.The role focuses on development and delivery of audit engagements in a fast-paced environment, with...

慨正橡扯 in Brussels is looking for a Head of FinCrime / AMLCO to join their Compliance team. You will lead the Financial Crime Oversight team, ensuring effective mitigation of financial crime risks. Responsibilities include overseeing compliance, preparing reports for management, and representing the oversight framework to various stakeholders.The ideal...

Satispay in Europe seeks a FinCrime Analytics Engineer to drive data strategy and elevate risk decision-making by ensuring analytical data is readily available, well-structured, and aligned with operational needs.You will design data models, build scalable pipelines, and enable self-service analytics for key stakeholders, using SQL, Python and modern tools...

Wise Europe is seeking a Head of FinCrime / AMLCO (MLRO) to join its 2LOD Compliance team in Brussels. You will lead the Financial Crime Oversight function and work with Wise Europe’s leadership to mitigate financial crime risks.The role requires deep AML/CTF expertise, hands-on process design, and the ability to communicate complex concepts to regulators...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. Job Description Wise Europe is looking...

Job Description Wise Europe is looking for a Head of FinCrime / AMLCO (MLRO) to join its 2LOD Compliance team in Brussels. This role will be working alongside Wise Europe’s Head of Compliance and will lead the Financial Crime Oversight team. In this role, you will be responsible for ensuring the effective mitigation of financial crime risks through the...

Compensation: EUR 10,800 - EUR 14,700 - monthly Company Description Wise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to...

Vyntra helps financial institutions understand, monitor and protect their critical transaction ecosystems. Our Transaction Observability platform gives banks real-time visibility into the flow of transactions across complex payment environments, helping operations teams investigate issues faster, improve resilience and understand what's happening across...