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KYC Advisory Senior Manager

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

Read more
Money Laundering Reporting Officer - Spain

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

Read more
Country Branch Manager - Spain

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

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Banking & Expansion Manager - Middle East, Africa & Türkiye

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

Read more
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

Read more
Head of Wise EU Outsourcing

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

Read more
Senior Regulatory Oversight Manager, Advisory

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

Read more
Switzerland Compliance Manager/Deputy AMLCO

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

Read more
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

Read more
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

Read more
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

Read more
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
20 results
Results per page 12
List #1

Latest blogs

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 💡

Read more

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 🚀

Read more

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 🚀

Read more

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.

Read more

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.

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

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