Compliance Operations Manager
Wise
Location: Hyderabad, in, United States
Compliance Operations Manager at Wise in Hyderabad, in, United States **What you'll do** - Review higher risk customers for APAC entities - Provide advice on customer due diligence procedures - Oversee quality framework for enhanced customer due diligence - Report to MLROs on decisions and provide insights on control effectiveness **What they're looking for** - Experience in financial crime compliance and risk management - Strong understanding of regulatory obligations in financial services - Ability to work with multidisciplinary teams across different regions - Excellent analytical skills for assessing customer risk profiles **Details** - Location: Hyderabad, in, United States - Type: Full-time - Salary: null