JUMP TO CONTENT
Search

Wise Data Science Projects

Search for jobs


Wise Data Science Projects

Mapping the contact problem space
List #1

Jobs you might be interested in

Payment Operations Senior Specialist

Salary

5800 - 7750 SGD Monthly

Location

Singapore

Team

Operations

Locations

Singapore

Description

Role ScopeMaintaining consistent and high level execution of recurring responsibilities within the designated domain;Supporting own team in reaching main performance metrics targets and SLA's set to O

Reference

be22ca53-e348-4023-ab37-c75e9c2abb46

Expiry Date

01/01/0001

Read more
Read more
FinCrime Investigator - AML Investigations

Salary

8000 BRL Monthly

Location

São Paulo

Team

Operations

Locations

São Paulo

Description

As a FinCrime Operations Investigator, you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accou

Reference

97a5c914-bc74-4604-a07c-6466bb3deae1

Expiry Date

01/01/0001

Read more
Read more
FinCrime Operations Senior Lead - AML Investigations

Salary

.

Location

São Paulo

Team

Operations

Locations

São Paulo

Description

As a Financial Crime Operations Senior Lead, you will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas. Your key object

Reference

85993212-83ce-482c-9644-7ff8edd2c28a

Expiry Date

01/01/0001

Read more
Read more
KYC Operations Senior Analyst - SMA (Night shifts)

Salary

2275 - 2775 EUR Monthly

Location

Tallinn

Team

Operations

Locations

Tallinn

Description

Wise is looking for a KYC Operations Senior Analyst to join the Tallinn Senior Management Approval team to cover our night shifts. You will play a critical role in ensuring that Wise adheres to regula

Reference

34077d5d-2898-481b-8e66-924cd8974c50

Expiry Date

01/01/0001

Read more
Read more
KYC Operations Senior Analyst - SMA

Salary

2275 - 2775 EUR Monthly

Location

Tallinn

Team

Operations

Locations

Tallinn

Description

Wise is looking for a KYC Operations Senior Analyst to join the Tallinn Senior Management Approval team. You will play a critical role in ensuring that Wise adheres to regulatory and compliance requir

Reference

e46384cf-ce40-4390-8900-6e226f95283c

Expiry Date

01/01/0001

Read more
Read more
Sanctions Officer

Salary

-

Location

Tokyo

Team

Operations

Locations

Tokyo

Description

The Sanctions Officer serves as the sanctions subject matter experts responsible for reviewing and investigating all escalated potential violations of Japan, OFAC, E.U., UK and other sanctions program

Reference

515cea23-4a18-4d40-8122-086de33100de

Expiry Date

01/01/0001

Read more
Read more
FinCrime Operations Senior Lead - AML Investigations

Salary

1,350,000 - 1,940,000 HUF gross/monthly + RSUs

Location

Budapest

Team

Operations

Locations

Budapest

Description

We're looking for an experienced lead to join our growing AML Investigations team in Budapest, Hungary. As a FinCrime Operations Senior Lead your mission is to ensure the effective assessment and miti

Reference

74b74e87-2792-45e8-ad19-4f1839c1d4b9

Expiry Date

01/01/0001

Read more
Read more
KYC Operations Senior Lead - SMA

Salary

3175 - 3550 EUR Monthly

Location

Tallinn

Team

Operations

Locations

Tallinn

Description

The KYC Operations Senior Lead - SMA (Senior Management Approval) is responsible for overseeing multiple KYC Team Leads and their respective analyst teams. Your focus will be on driving team performan

Reference

7e8a815d-f9ba-4f3d-a9b2-bd32226b396c

Expiry Date

01/01/0001

Read more
Read more
Partner Risk Assessment Specialist

Salary

80000 - 103000 USD Annual

Location

Austin

Team

Operations

Locations

Austin

Description

Role & Job purposeAs a Partner Risk Assessment Specialist, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for onboarding

Reference

9e0d99bf-02cb-4305-ab07-8cd41a77d359

Expiry Date

01/01/0001

Read more
Read more
View all
List #1

Related blogs

Working globally, staying local: Life at Wise in Japan

Teaser

People profile

Content Type

Blog

Publish date

03/02/2026

Summary

"When you join, you’ll see your own growth mirrored by the growth of the company. You won't just be watching change happen; you’ll be a direct part of it." Ataro Shoji (He/Him) Payment

Teaser

Ataro Shoji, our Payment Operations Senior Specialist, highlights how collaborating across time zones allows us to build 'Money Without Borders' while enjoying an inclusive, mission-driven culture 🌏

Read more

by

Verona Hasani

by

Verona Hasani

Expanding in Hyderabad

Teaser

People profile

Content Type

Blog

Publish date

06/27/2025

Summary

We sat down with SK Saraogi, Head of Expansion APAC, to discuss our strategic expansion into Hyderabad, India 🇮🇳Read more to discover why Hyderabad is the perfect location for our second glo

Teaser

We sat down with SK Saraogi, Head of Expansion APAC, to discuss our strategic expansion into Hyderabad, India 🇮🇳 Read more to discover why Hyderabad is the perfect location for our second global hub in APAC, offering unique opportunities for innovation, growth, and an incredible talent pool 🚀

Read more

by

Verona Hasani

by

Verona Hasani

From Agent to Team Lead: A Journey in Fraud Prevention

Teaser

People profile

Content Type

Blog

Publish date

06/06/2025

Summary

Driven by a passion for growth and team development, discover how Anna Pavlics advanced from Agent to Team Lead in Wise's Fraud Prevention team 🚀 "We put tremendous effort into bui

Teaser

Driven by a passion for growth and team development, discover how Anna Pavlics advanced from Agent to Team Lead in Wise's Fraud Prevention team 🚀

Read more

by

Verona Hasani

by

Verona Hasani

From Support agent to leadership: A decade of growth

Teaser

People profile

Content Type

Blog

Publish date

02/18/2025

Summary

Head of Servicing Scale and Experience, Ian Rynne, discusses his journey from starting as a Customer Support agent to becoming the Head of Servicing Scale and Experience at Wise. 

Teaser

Head of Servicing Scale and Experience, Ian Rynne, discusses his journey from starting as a Customer Support agent to becoming the Head of Servicing Scale and Experience at Wise.

Read more

by

Verona Hasani

by

Verona Hasani

Life in the heart of Austin

Teaser

Our culture

Content Type

Blog

Publish date

05/15/2024

Summary

My name is Cynthia. I'm a fraud agent at Wise, based in the Austin office. We strive to prevent fraudulent activity on the Wise platform. It can be tricky, as Wise supports many diff

Teaser

We spoke to Cynthia, a fraud agent based in the Austin office, to find out more about what life is like at Wise in Austin.

Read more
Keeping Tampa Bay Beautiful

Teaser

Environment Social Governance

Content Type

Blog

Publish date

01/24/2024

Summary

Wise’s volunteer day is not just a perk; it’s a celebration of community, camaraderie, and making a difference.Meet Claire Adelman, Customer Support Training Specialist, and Javier Perdo

Teaser

Wise’s Volunteer Day is not just a perk; it’s a celebration of community, camaraderie, and making a difference. Meet Claire and Javier, both showcasing the true spirit of Wise in Tampa.

Read more
Life as a Due Diligence Agent: Delis

Teaser

People profile

Content Type

Blog

Publish date

11/24/2022

Summary

Hi! My name is Delis and I’m a Due Diligence Agent (CDD) in our Tallinn team, focusing on business verification. What this means is that I onboard high risk businesses by assessing their r

Teaser

Hi! My name is Delis and I’m a Due Diligence Agent (CDD) in our Tallinn team, focusing on business verification. What this means is that I onboard high risk businesses by assessing their risk level, investigating business activity and determining business structure.

Read more
Life as a Due Diligence Agent: Rza

Teaser

People profile

Content Type

Blog

Publish date

11/24/2022

Summary

Hi! My name is Rza Mustafayev and I’m a Due Diligence Agent in our Latin America & Middle-East and Africa Region, focusing on personal and business customers. What this means is that I:Rev

Teaser

Hi! My name is Rza Mustafayev and I’m a Due Diligence Agent in our Latin America & Middle-East and Africa Region, focusing on personal and business customers.

Read more
View all
Search

Browse Jobs