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Salary
$145,000 - $185,000
Location
New York
Team
Risk and Compliance
Locations
New York
Description
Wise is looking for a KYC Advisory Senior Manager to join its growing financial crime compliance oversight team in North America. This role will be working alongside the board-appointed AML/BSA Office
Reference
b5eff737-16b6-4b43-a3ef-525ba0a452d7
Expiry Date
01/01/0001
Salary
85,000 - 100,000 EUR Annually
Location
Madrid
Team
Risk and Compliance
Locations
Madrid
Description
We are seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to join our team in Spain. The MLRO will be responsible for overseeing and managing the institution's complian
Reference
1012e05e-6c3c-4efe-ba44-e100735dac63
Expiry Date
01/01/0001
Salary
7800 - 10300 EUR Monthly
Location
Madrid
Team
Banking
Locations
Madrid
Description
We’re looking for a Spain Country Manager. This is a unique and exciting opportunity to play a pioneering role to grow Wise in one of our key markets in Europe – Spain, allowing millions more potentia
Reference
5245ddcc-c75b-4389-9e58-36b9b7d64821
Expiry Date
01/01/0001
Salary
£65,000-£90,000
Location
London
Team
Banking
Locations
London
Description
Working with the Product teams (Product Managers, Analysts and Engineers), you will help define the opportunities for our products in Türkiye and in other markets in the Middle East & Africa, and will
Reference
0443455e-ea81-443b-92a4-216af1f99024
Expiry Date
01/01/0001
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
Salary
-
Location
Brussels
Team
Banking
Locations
Brussels
Description
The Head of Wise EU Outsourcing will be responsible for managing and coordinating all outsourcing activities of Wise Europe. This role involves ensuring compliance with regulatory requirements, optimi
Reference
cee4293c-ab26-43fa-9fbc-cfb15a471be9
Expiry Date
01/01/0001
Salary
£85000 - £115000
Location
London
Team
Risk and Compliance
Locations
London
Description
We’re looking for a Senior Regulatory Oversight Manager to support our UK Electronic Money Institution (EMI) and investment firm by providing regulatory advice and objective check and challenge to ena
Reference
55354097-41be-4ad9-8185-72f2c5d9d9c7
Expiry Date
01/01/0001
Salary
134,000 - 160,000 CHF
Location
Zurich
Team
Risk and Compliance
Locations
Zurich
Description
We’re looking for a Senior Financial Crime manager and Deputy AMLCO in Zurich to help build world class products in Switzerland. You’ll help manage and strengthen the team’s relationships with regulat
Reference
3c6f024d-444a-409a-abb3-4d43018716ee
Expiry Date
01/01/0001
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
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
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
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
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