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Risk Manager - Tooling & Analytics

Salary

65000 - 85000 GBP Annual

Location

London

Team

Risk and Compliance

Locations

London

Description

In this role as a Risk Manager in Wise’s second line Risk Management Team, you will be a key player in managing the day-to-day operations of Wise's GRC tool. If you are tech-savvy, customer outcome fo

Reference

e107a7a9-3025-4667-9582-028c60b5fe70

Expiry Date

01/01/0001

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AML Compliance Manager

Salary

R$15,475 - R$24,908

Location

São Paulo

Team

Risk and Compliance

Locations

São Paulo

Description

Your Mission:The AML Compliance Manager plays a critical role in safeguarding the organization from financial crimes and ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorism Fina

Reference

fae9d66c-ad0d-4af6-b559-12163336e0a8

Expiry Date

01/01/0001

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Compliance Manager

Salary

-

Location

東京, Tokyo, Japan

Team

Risk and Compliance

Locations

Tokyo

Description

We’re looking for a Compliance Officer - Japan to strengthen our compliance team. Based in Tokyo, you will work with a growing team of multidisciplinary specialists (Product, Treasury, Bank Product, S

Reference

751ca4a4-c680-417e-84d0-93f29a30036a

Expiry Date

01/01/0001

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Compliance Advisory Senior Manager - Wise Platform

Salary

$132,500-$165,000 (ATX) / $145,000 - $185,000 (NYC)

Location

New York

Team

Risk and Compliance

Locations

New York

Description

Job Overview:The Wise Platform FinCrime Senior Compliance Manager will lead the development and oversight of Wise Platform’s North America (NorthAm - consisting of US and Canada) financial crime progr

Reference

43d58d6f-f13b-4ab0-b404-7fba6dbe4e6c

Expiry Date

01/01/0001

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Compliance Manager KYC

Salary

-

Location

Brussels

Team

Risk and Compliance

Locations

Brussels

Description

Work with the AMLCO to ensure that the Customer Acceptance Policy and related KYC Policies are understood and implemented in Wise Europe’s framework;Review and advise on all operational procedures rel

Reference

d79be0b2-c13b-433a-8936-647c0de115b5

Expiry Date

01/01/0001

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Senior Compliance Officer (MLRO) - Japan

Salary

20 - 23 million JPY annually + RSU

Location

東京, Tokyo, Japan

Team

Risk and Compliance

Locations

Tokyo

Description

We’re looking for a Senior Compliance Officer - Japan to strengthen our compliance team. Based in Tokyo, you will work with a growing team of multidisciplinary specialists (Product, Treasury, Bank Pro

Reference

f3511297-fd81-4ab8-baea-b3cda0a4f882

Expiry Date

01/01/0001

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EU FinCrime Compliance Assurance Manager

Salary

-

Location

Tallinn

Team

Risk and Compliance

Locations

Tallinn

Description

We’re looking for a Manager who will focus on driving and executing our Financial Crime Compliance Monitoring and Testing plan for our EU licenses. You will work with colleagues from a wide variety of

Reference

ce1a1ed5-1578-47b0-9a47-8b3bbdae8dac

Expiry Date

01/01/0001

Read more
Group & UK FinCrime Compliance Monitoring & Testing Senior Manager

Salary

85000 - 115000 GBP Annual

Location

London

Team

Risk and Compliance

Locations

London

Description

We’re looking for a driven, high-energy individual who will be joining our new Group & UK FinCrime Compliance Monitoring & Testing (CMT) team as a Senior Manager. In this role, you’ll work closely wit

Reference

4e0a21dd-7e0a-45aa-9ee5-e6c60489b714

Expiry Date

01/01/0001

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Compliance Senior Specialist

Salary

2700 - 3500 EUR Monthly

Location

Tallinn

Team

Risk and Compliance

Locations

Tallinn

Description

We’re looking for a proactive, detail-oriented and results-driven Regulatory Compliance Senior Specialist to join our UK team. This role will require you to take ownership of key regulatory reporting

Reference

e9ce0e29-af7f-4bb9-96cb-e0ee6017e35c

Expiry Date

01/01/0001

Read more
Compliance Lead - LATAM

Salary

36000 - 50000 BRL Monthly

Location

São Paulo

Team

Risk and Compliance

Locations

São Paulo

Description

Wise was founded in 2011 with a clear mission — money without borders — instant, convenient, transparent, and eventually free. We’ve built a market-leading technology product that’s been used by over

Reference

064ab20e-e5dc-4a06-85f9-e39d6a8b61be

Expiry Date

01/01/0001

Read more
Compliance Senior Specialist

Salary

14250 - 18250 ILS Monthly

Location

Tel Aviv

Team

Risk and Compliance

Locations

Tel Aviv

Description

The responsibilities for this position include: Daily monitoring of new regulations published by major regulatory bodies and best market practices.Assertive communication of key regulatory changes and

Reference

4e0df130-c4f5-4fb9-a195-f1ce1d79e19b

Expiry Date

01/01/0001

Read more
Regulatory Compliance Senior Manager

Salary

MX$1,140,000 - MX$1,580,000

Location

Ciudad de México

Team

Risk and Compliance

Locations

Ciudad de México

Description

We are seeking an experienced Regulatory Compliance Sr. Manager  to join our Compliance team. The ideal candidate will possess in-depth knowledge of managing compliance requirements for institutions o

Reference

5ef6c376-f4c8-4ccb-924e-d822073857e1

Expiry Date

01/01/0001

Read more
23 results
Results per page 12
List #1

Latest blogs

Navigating career choices: From A-Levels to People Apprenticeship

Teaser

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Publish date

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

Teaser

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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

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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 🌍

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From Sociology Graduate to Product Compliance

Teaser

People profile

Content Type

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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

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Celebrating neurodiversity: The importance of challenging stereotypes

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Diversity Equity & Inclusion

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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

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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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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

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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.

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My journey as an intern in the design team

Teaser

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Content Type

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Publish date

02/28/2025

Summary

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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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Accelerate Action: Embracing Diversity, Leadership, and Growth

Teaser

Diversity Equity & Inclusion

Content Type

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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

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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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From Support agent to leadership: A decade of growth

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Publish date

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Driving change together: The impact of the Black Wisers Community

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Diversity Equity & Inclusion

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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

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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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People profile

Content Type

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Publish date

02/11/2025

Summary

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

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Transitioning from Engineering to Risk: Meet Enio Almeida

Teaser

People profile

Content Type

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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

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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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People profile

Content Type

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Publish date

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Summary

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Teaser

People profile

Content Type

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Publish date

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Summary

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From managing a 200-person crew on a Bollywood film set to leading product teams at Wise, Surendra Chaplot, Product Lead in Singapore shares his unique journey into the world of Product Management. 🎬💡

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Leading Engineering with purpose: Meet Smrithi Ravi

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People profile

Content Type

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Publish date

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People profile

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12/18/2024

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We caught up with some of our team members at Wise Platform to hear about their journeys and what makes working at Wise unique. 🚀 Tell us about your journey to joining Wise PlatformPav

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Having disability in mind is empowered leadership

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Teaser

People profile

Content Type

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Publish date

11/29/2024

Summary

We sat down with Asya Kuznetsova, Product Manager at Wise, to hear about her career journey as well as all things product at Wise. 🚀  “What really sets Wise apart is how close we are to our

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Asya, Product Manager, shares her journey from working in startups to scaling at Wise, highlighting the unique culture of ownership, collaboration, and constant customer focus.

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Content Type

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Publish date

11/29/2024

Summary

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Find out about Jennifer's incredible journey here at Wise. Starting in Customer Service in 2021, to becoming a Graduate Engineer in 2024.

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Teaser

People profile

Content Type

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Publish date

11/18/2024

Summary

We sat down with Lauren Langbridge, Commercial Director at Wise Platform, to hear about her incredible career journey and what inspired her to join Wise. 🚀 What inspired you to join W

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We sat down with Lauren Langbridge, Commercial Director at Wise, to hear about her incredible career journey and what inspired her to join Wise Platform.

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Relocating: Embracing Life in Tallinn

Teaser

Our culture

Content Type

Blog

Publish date

11/05/2024

Summary

Meet Rajat, one of our Senior Developers We caught up with Rajat Meena, a Senior Developer, who made the move from Germany to join our team in Tallinn. He shares his inspiring journey, detail

Teaser

We caught up with Rajat Meena, a Senior Developer at Wise, who made the move from Germany to join our team in Tallinn. He shares his inspiring journey, detailing what motivated his relocation, the support he received from Wise, and his experiences settling in.

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by

Verona Hasani

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Celebrating Hispanic Heritage Month

Teaser

Diversity Equity & Inclusion

Content Type

Blog

Publish date

10/19/2024

Summary

Meet Diana Avila Gonzalez, our Global Head of Banking and Expansion  "As a Latin American woman in a leadership role at a top fintech, I feel proud and empowered. I want to show others th

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In celebration of Hispanic Heritage Month, we sat down with Diana Avila Gonzalez, who shares her story about embracing Hispanic heritage and its impact on her career journey.

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Verona Hasani

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Life as an ESG Intern

Teaser

Early careers

Content Type

Blog

Publish date

10/03/2024

Summary

My name is Niv, and I’m currently pursuing a degree in Law with English Law at the University of Aberdeen. This summer, I had the incredible opportunity to intern at Wise as an ESG (Envi

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My name is Niv, and I’m currently pursuing a degree in Law with English Law at the University of Aberdeen. This summer, I had the incredible opportunity to intern at Wise as an ESG (Environmental, Social, and Governance) intern...

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by

Holly Sellers

by

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Celebrating Black History Month

Teaser

Diversity Equity & Inclusion

Content Type

Blog

Publish date

10/03/2024

Summary

Meet Omolade Olorundare, our FinCrime Quality Specialist  “The Black Wisers community goes beyond celebrating culture; it’s about building strong, meaningful relationships that help us stay

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As part of our celebration of Black History Month, we caught up with Omolade Olorundare to discuss how our Black Wisers Community enhances and supports her time at Wise.

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by

Verona Hasani

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