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MLRO, FinCrime Compliance Senior Manager

Salary

4900 - 6700 EUR Monthly

Location

Tallinn

Team

Risk and Compliance

Locations

Tallinn

Description

Wise Assets Europe AS is looking for an experienced and proactive Senior Compliance Manager for Financial Crime Oversight to join its compliance function as the MLRO in Tallinn. This is a fixed-term c

Reference

b7a31ea2-fa71-4544-adf3-3c9ac50d7873

Expiry Date

01/01/0001

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Operational Risk Manager - Europe

Salary

6100 - 8000 EUR Monthly

Location

Brussels

Team

Risk and Compliance

Locations

Brussels

Description

We're looking for an Operational Risk Manager to support and contribute to the build, implementation and day-to-day management of our operational risk framework, provide guidance on risk incidents, su

Reference

3d03e212-953f-4c9c-9357-0ca20a94fd5e

Expiry Date

01/01/0001

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Group Financial Crime Compliance Senior Manager - Correspondent Banking

Salary

£83,000 to £118,000

Location

London

Team

Risk and Compliance

Locations

London

Description

The Wise Platform Financial Crime Compliance Senior Manager is responsible for the development and oversight of Wise Platform’s Group financial crime compliance program.This will include responsibilit

Reference

15d3af76-2c12-4826-8d09-74b460161d2e

Expiry Date

01/01/0001

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Financial Crimes Compliance Specialist

Salary

77,000- 105,000

Location

Austin

Team

Risk and Compliance

Locations

Austin

Description

Wise is looking for a Financial Crimes Compliance Specialist to join the North America Financial Crime Oversight team.  We work closely with teams across Wise (including first line operations, product

Reference

1865d059-9538-4cec-83ea-9271eb259f23

Expiry Date

01/01/0001

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Compliance Senior Specialist

Salary

77,000- 105,000

Location

Austin

Team

Risk and Compliance

Locations

Austin

Description

Your mission: As a Senior Compliance Monitoring and Testing Specialist, you'll play a pivotal role in ensuring Wise's adherence to regulatory requirements, particularly concerning our second-line moni

Reference

4d18ce0f-4bbd-4401-8452-881702ea6606

Expiry Date

01/01/0001

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Financial Crime Manager (UK MLRO Office)

Salary

63000 - 87000 GBP Annual

Location

London

Team

Risk and Compliance

Locations

London

Description

About the Role:We are seeking a highly motivated and experienced Financial Crime Manager to join the UK MLRO Office at Wise. This is a second-line managerial role that will play a crucial part in supp

Reference

850fe83e-0d6c-40b5-b5b3-c22754b43f73

Expiry Date

01/01/0001

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Compliance Senior Specialist - Assurance

Salary

6700 - 8500 SGD Monthly + RSU

Location

Singapore

Team

Risk and Compliance

Locations

Singapore

Description

Salary: SGD 6,700 - 8,500 monthly + RSUAs part of the Compliance Assurance team in APAC, you’ll be able to develop and implement compliance testing and monitoring plans for different markets throughou

Reference

8d697c59-6bb5-4629-b9d5-8cc683f7eecf

Expiry Date

01/01/0001

Read more
Asset Compliance Manager - Malaysia

Salary

-

Location

Kuala Lumpur

Team

Risk and Compliance

Locations

Kuala Lumpur

Description

Salary Range: RM 16,000 - 19,000 per month + RSUsWe’re looking for an Asset Compliance Manager - Malaysia to strengthen our compliance team. Based in Kuala Lumpur, you will work with a growing team of

Reference

5a544645-59f0-4817-816f-0b00859d6775

Expiry Date

01/01/0001

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Engineering Lead - Technology Risk

Salary

100000 - 130000 GBP Annual

Location

London

Team

Risk and Compliance

Locations

London

Description

THE ROLEAs the Technology Risk Engineering Lead at Wise,  you will be one of the leaders within the Technology Risk team. Primarily responsible for building the continuous risk/control monitoring setu

Reference

a6c47755-a000-4940-9350-cd0db1f3e7ca

Expiry Date

01/01/0001

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FinCrime Risk Senior Manager

Salary

83000 - 118000 GBP Annual

Location

London

Team

Risk and Compliance

Locations

London

Description

The Group Financial Crime Risk Senior Manager will support the second line in providing constructive challenge and oversight of financial crime risks across the organisation. This includes responsibil

Reference

ae154b70-9d19-438b-9977-ef88c6cc7612

Expiry Date

01/01/0001

Read more
Head of Model Risk

Salary

130000 - 180000 GBP Annual

Location

London

Team

Risk and Compliance

Locations

London

Description

We are seeking a highly motivated Head of Model Risk to lead the development and management of our model risk framework with a sharp focus on AI and ML models. This pivotal role is a new addition to o

Reference

41729a18-95d2-4c66-ab6e-01df6f9b55f4

Expiry Date

01/01/0001

Read more
Regulatory Risk Manager

Salary

65000 - 100000 GBP Annual

Location

London

Team

Risk and Compliance

Locations

London

Description

We’re looking for a Regulatory Risk Manager to support the scaling of our products within risk appetite. As a key part of our expanding global risk function, this role offers an opportunity to gain ex

Reference

73f788c6-747f-4f60-a405-bf22fc1c0852

Expiry Date

01/01/0001

Read more
Results per page 12 24
List #1

Latest blogs

From customer of 11 years to Engineering Lead

Teaser

People profile

Content Type

Blog

Publish date

07/03/2025

Summary

From being a customer of 11 years to making a real impact as an Engineering Lead, Emanuele Blanco shares his journey to joining Wise, what keeps him motivated, and his advice for anyone lookin

Teaser

From being a customer of 11 years to making a real impact as an Engineering Lead, Emanuele Blanco shares his journey to joining Wise, what keeps him motivated, and his advice for anyone looking to apply for a role here 🚀 Discover more about Emanuele’s journey below ⬇️

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

Championing Mental Health

Teaser

Our culture

Content Type

Blog

Publish date

05/21/2025

Summary

At Wise, we’re committed to supporting each other—through the wins, the tough days, and everything in between. That’s why we have a network of Mental Wellbeing Champions who are crucial in fos

Teaser

We have recently launched a new cohort of fully trained Mental Wellbeing champions. Hear from a few of them about what the role means to them.

Read more

by

Amani Albertsen

by

Amani Albertsen

Improving customer experience through our product

Teaser

People profile

Content Type

Blog

Publish date

05/21/2025

Summary

Ilya Leyrikh, Senior Product Director at Wise, shares how he transforms customer experiences with innovative financial solutions 💰🔍 “Wise genuinely prioritises solving customer pr

Teaser

JIlya Leyrikh, Senior Product Director at Wise, shares how he transforms customer experiences with innovative financial solutions 💰🔍

Read more

by

Sapphire Birmingham

by

Sapphire Birmingham

Switching gears: balancing creativity and strategy in content marketing

Teaser

People profile

Content Type

Blog

Publish date

05/07/2025

Summary

Discover how Jessica Laporte, Organic Growth Lead Manager, navigates the dynamic world of content marketing at Wise 📸 “Every day is a lottery - you have to push creative boundaries

Teaser

Discover how Jessica Laporte, Organic Growth Lead Manager, navigates the dynamic world of content marketing at Wise 📸

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by

Sapphire Birmingham

by

Sapphire Birmingham

My journey to Wise Platform

Teaser

People profile

Content Type

Blog

Publish date

05/07/2025

Summary

From studying Law to transforming global payments, discover how Ollie Conetta, Senior Business Development Manager, joined Wise Platform 🚀 “At Wise, you’re not locked into a single

Teaser

From studying Law to transforming global payments, discover how Ollie Conetta, Senior Business Development Manager, joined Wise Platform 🚀

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by

Verona Hasani

by

Verona Hasani

Celebrating Easter

Teaser

Diversity Equity & Inclusion

Content Type

Blog

Publish date

04/16/2025

Summary

Catherine Malong, Training Coordinator (Functional Onboarding), shares reflections on Easter traditions, community support, and the positive impact of faith inclusion in the workplace 💡

Teaser

Catherine Malong, Training Coordinator (Functional Onboarding), shares reflections on Easter traditions, community support, and the positive impact of faith inclusion in the workplace 💡

Read more

by

Verona Hasani

by

Verona Hasani

Celebrating Passover

Teaser

Diversity Equity & Inclusion

Content Type

Blog

Publish date

04/11/2025

Summary

Jessie Apple talks us through the significance of Passover, how it is celebrated and the valuable reflections during this time 💡 “Our culture of inclusion at Wise is laudable, and a

Teaser

Jessie Apple talks us through the significance of Passover, how it is celebrated and the valuable reflections during this time 💡

Read more

by

Verona Hasani

by

Verona Hasani

Celebrating Ramadan and Eid: embracing inter-community allyship

Teaser

Diversity Equity & Inclusion

Content Type

Blog

Publish date

04/10/2025

Summary

Umaid Hassan, Knowledge Management Specialist, shares insights into the significance of Eid, community initiatives, and the vital role of allyship during Ramadan 💡 “Our Muslim Wis

Teaser

Umaid Hassan, Knowledge Management Specialist, shares insights into the significance of Eid, community initiatives, and the vital role of allyship during Ramadan 💡

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by

Verona Hasani

by

Verona Hasani

From investment banking to fintech: My journey to Wise Platform

Teaser

People profile

Content Type

Blog

Publish date

04/02/2025

Summary

Agnes Shum, Regional Commercial Director for Wise Platform, shares her unique path to joining Wise, the challenges faced along the way and how Wise’s mission to transform international money t

Teaser

Agnes Shum, Regional Commercial Director for Wise Platform, shares her unique path to joining Wise, the challenges faced along the way and how Wise’s mission to transform international money transfers continues to fuel her passion for innovation and growth 🚀

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by

Verona Hasani

by

Verona Hasani

Navigating career choices: From A-Levels to People Apprenticeship

Teaser

People profile

Content Type

Blog

Publish date

03/27/2025

Summary

Not sure if an apprenticeship is the right path for you? Amani shares her journey from taking a gap year to landing a People apprenticeship. “I've always believed apprenticeships a

Teaser

Not sure if an apprenticeship is the right path for you? Amani shares her journey from taking a gap year to landing a People apprenticeship.

Read more

by

Sapphire Birmingham

by

Sapphire Birmingham

Taking time for yourself: the impact of Wise's paid sabbatical leave

Teaser

People profile

Content Type

Blog

Publish date

03/20/2025

Summary

Curious about how our team members spend their paid sabbatical? We chatted with Flora to find out how she recharged and made the most of her time off 🌍 At Wise, we offer paid sabbatic

Teaser

Curious about how our team members spend their paid sabbatical? We chatted with Flora to find out how she recharged and made the most of her time off 🌍

Read more

by

Verona Hasani

by

Verona Hasani

From Sociology Graduate to Product Compliance

Teaser

People profile

Content Type

Blog

Publish date

03/19/2025

Summary

Matthew Way, Senior Product Compliance Manager, gives us an inside look at his role at Wise, sharing his day-to-day role, and offering valuable advice for anyone looking to interview for a pos

Teaser

Matthew Way, Senior Product Compliance Manager, gives us an inside look at his role at Wise, sharing his day-to-day role, and offering valuable advice for anyone looking to interview for a position at Wise 🚀

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by

Verona Hasani

by

Verona Hasani

Celebrating neurodiversity: The importance of challenging stereotypes

Teaser

Diversity Equity & Inclusion

Content Type

Blog

Publish date

03/18/2025

Summary

We spoke with our Wisers to hear their personal perspectives on neurodiversity, address common misconceptions, and explore why embracing different ways of thinking is crucial for a more inclus

Teaser

We spoke with our Wisers to hear their personal perspectives on neurodiversity, address common misconceptions, and explore why embracing different ways of thinking is crucial for a more inclusive world.

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by

Verona Hasani

by

Verona Hasani

From Politics to Product Management

Teaser

People profile

Content Type

Blog

Publish date

03/04/2025

Summary

Curious about how our Product Managers found their way into the world of Product Management? 🤔Tanya, Product Manager, takes us through her unexpected journey—from a gap year to exploring fint

Teaser

Ever wondered how our Product Managers ended up in the world of Product Management? 🤔 Tanya, Product Manager, takes us through her unexpected journey—from a gap year to exploring fintech and tackling global challenges.

Read more

by

Verona Hasani

by

Verona Hasani

My journey as an intern in the design team

Teaser

Early careers

Content Type

Blog

Publish date

02/28/2025

Summary

You’ve stumbled upon the Wise design internship, and you’re wondering what it’s all about. Maybe you're deciding whether to apply, or maybe you've already applied — and you just want t

Teaser

I'm Sophie, and as Wise’s most recent content design intern, I’ll be giving an insight into what it’s really like spending your summer with Wise in London. I’ll also be sharing a bit about what I’ve learnt about content design too.

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by

Holly Sellers

by

Holly Sellers

Accelerate Action: Embracing Diversity, Leadership, and Growth

Teaser

Diversity Equity & Inclusion

Content Type

Blog

Publish date

02/27/2025

Summary

In celebration of International Women’s Month, Chetna Shastry reflects on the significance of the month and what the theme "Accelerate Action" means to her. "Allyship goes beyond a

Teaser

In celebration of International Women’s Month, Chetna Shastry reflects on the significance of the month and what the theme "Accelerate Action" means to her.

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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.

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by

Verona Hasani

by

Verona Hasani

Driving change together: The impact of the Black Wisers Community

Teaser

Diversity Equity & Inclusion

Content Type

Blog

Publish date

02/17/2025

Summary

Ashley Gilfillian-Olagundoye, a member of the Black Wisers Community at Wise, highlights the significance of Black History Month and the role of allyship in creating a more inclusive workplace

Teaser

Ashley Gilfillian-Olagundoye, a member of the Black Wisers Community at Wise, highlights the significance of Black History Month and the role of allyship in creating a more inclusive workplace.

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by

Verona Hasani

by

Verona Hasani

Analytics at Wise: turning insights into action

Teaser

People profile

Content Type

Blog

Publish date

02/11/2025

Summary

Karin Tüür, Analyst Lead, shares her journey from Product Analyst to leading the Screening team. She talks about the dynamic role of Analytics in tackling compliance challenges, driving operat

Teaser

Karin Tüür, Analyst Lead, shares her journey from Product Analyst to leading the Screening team.

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by

Verona Hasani

by

Verona Hasani

Transitioning from Engineering to Risk: Meet Enio Almeida

Teaser

People profile

Content Type

Blog

Publish date

02/04/2025

Summary

From Engineering to finance, and eventually leading Risk across Latin America, Enio Almeida tells us more about his career journey to joining Wise.  "Joining Wise is an incredible

Teaser

From Engineering to finance, and eventually leading Risk across Latin America, Enio Almeida tells us more about his career journey to joining Wise.

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by

Verona Hasani

by

Verona Hasani

What it’s really like to work in Compliance: Meet Georgios Kourogiorgas

Teaser

People profile

Content Type

Blog

Publish date

01/21/2025

Summary

Curious about what it’s really like to work in Compliance at Wise? 🌍Georgios Kourogiorgas, Compliance Lead at Wise Europe, shares his experience and insights into the role.  "When

Teaser

Curious about what it’s really like to work in Compliance at Wise? 🌍 Georgios Kourogiorgas, Compliance Lead at Wise Europe, shares his experience and insights into the role.

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by

Verona Hasani

by

Verona Hasani

Embracing opportunity: Meet Lindsay Carbone

Teaser

People profile

Content Type

Blog

Publish date

01/14/2025

Summary

Lindsay Carbone, Senior Implementation Manager at Wise Platform, shares insights from her journey since joining the team and how she got to where she is today. She reflects on standout moments

Teaser

Lindsay Carbone, Senior Implementation Manager at Wise Platform, shares insights from her journey since joining the team and how she got to where she is today. :star2:

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by

Verona Hasani

by

Verona Hasani

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