Wise Hyderabad India
Job ID · 19222

Financial Crime Compliance Lea · Bengaluru

Wise Hyderabad India · Wise Hyderabad India

Explore more opportunities at Wise Hyderabad India. See all open roles.

Job highlights

Designation Offered

Financial Crime Compliance Lea

Job Role

Financial Crime Compliance Lea

Department

Engineering

Job Type

Fulltime

Salary

15.00Lacs

Experience

Fresher

Job Location

Bengaluru

Education

Bachelors/Undergraduate Degree

Posted by

Wise Hyderabad India

Posted On

22 May 2026

Valid until

21 Jul 2026

Skillset required

JavaScriptComplianceRisk Management

Job Description for Financial Crime Compliance Lea

A role-focused description with responsibilities, expectations, and qualifications for this opening.

Engineering

Wise is a leading company in the Financial Technology sector, focused on providing seamless financial services.

Responsibilities:

  • Lead compliance efforts related to financial crime prevention.
  • Develop and implement compliance policies and procedures.
  • Monitor transactions for suspicious activity.
  • Conduct risk assessments and audits.
  • Collaborate with law enforcement and regulatory bodies.
  • Provide training to staff on compliance matters.
  • Prepare reports for senior management and regulators.
  • Stay updated on changes in regulations and best practices.
  • Foster a culture of compliance within the organization.
  • Assist in investigations of potential compliance breaches.

About this opening

Wise Hyderabad India is hiring a Financial Crime Compliance Lea in the Engineering team based in Bengaluru.

This role is fulltime, flexible, Fresher experience, ₹12 lakh–₹15 lakh per year—matched against UnoJobs' verified employer data.

Skills evaluated for this opening include JavaScript, Compliance, Risk Management. Apply directly through UnoJobs to keep your application visible to Wise Hyderabad India without bouncing across multiple sites.

Role
Financial Crime Compliance Lea
Department
Engineering
Location
Bengaluru
Work mode
Flexible
Experience
Fresher
Compensation
₹12 lakh–₹15 lakh per year

Explore similar searches

Use these category pages to compare nearby roles, cities, and salary benchmarks before you apply.

More at Wise Hyderabad India

Every opening, one place. No noise—just what's hiring now.

See open roles