Careers in Compliance
Be at the front line and ensure we’re compliant and trusted around the world.
Trusted around the world
You’ll make sure the Wise experience is safe and seamless for our customers around the world. With over 60 currencies and over 16 million people using Wise, this is no mean feat.
You’ll work with local regulators and banking partners, to make sure we comply with local financial laws and regulations. Building frameworks from scratch, you’ll take complex processes and make them seamless. You might fly under the radar — but you’ll be keeping our customers secure, and Wise trusted.
So, what are we focused on?
1
VERIFICATION
Carefully balancing compliance with convenience, you’ll play an integral role in making our customer onboarding experience seamless. You’ll lower the risks for our customers and Wise.
2
ANTI-MONEY LAUNDERING (AML)
Ensuring the good guys always win, you’re the ever-watchful eye over customers’ money to detect financial crimes and other money laundering schemes.
3
FRAUD
We have an amazing reputation for safely and securely transferring money around the world, and you’ll help us keep it that way. Join us to fight financial crime in the front-line and make the world a better place.
4
CHARGEBACK
Occasionally money doesn’t end up in the right place, and our Chargeback team have strong shoulders to carry this burden. You’ll be laser-focused on making sure this is a minor issue for our customers.
5
CENTRAL TEAM
We help Compliance teams by quality checking the actions taken and ensuring they are in line with published procedures. We also handle incoming partner requests to facilitate faster processing of all payments.
6
COMPLIANCE
Often our pioneering employees in new offices around the world, you’ll build, maintain and defend a robust compliance programme that protects our customers and Wise from threats.
7
RISK
We think of Risk as a product, we’d like to build the most adaptable, real-time risk management framework that is first in class and delivers on our mission, safely for our customers, markets and business.
Jobs you might be interested in
Salary
146000 - 205000 USD Annual
Location
New York
Team
Risk and Compliance
Locations
New York
Description
Wise is looking for a 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 Officer and a highl
Reference
f71bfe48-eb36-451d-9be9-e751af86da57
Expiry Date
01/01/0001
Salary
132000 - 185000 USD Annual
Location
New York
Team
Risk and Compliance
Locations
New York
Description
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 program. This role
Reference
693b21e6-ec2a-46af-b647-2d2d6f157cfc
Expiry Date
01/01/0001
Salary
83000 - 118000 GBP Annual
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
83000 - 118000 GBP Annual
Location
London
Team
Risk and Compliance
Locations
London
Description
We’re looking for a Compliance Senior Manager to join our Group Regulatory Compliance team. You will be based in our busy London headquarters and lead on governance for Wise Group Compliance, with a p
Reference
b6b52372-79e0-4294-8a60-d0f1a7da42d3
Expiry Date
01/01/0001
Salary
105700 - 131800 HKD Monthly
Location
Hong Kong
Team
Risk and Compliance
Locations
Hong Kong
Description
We’re looking for a Compliance Officer Manager (Assets) - Hong Kong to strengthen our compliance team.Based in Hong Kong, you will work with a growing team of multidisciplinary specialists across Prod
Reference
467313e0-7f18-4167-bd1a-b114d2f96bbe
Expiry Date
01/01/0001
Salary
112000 - 164000 GBP Annual
Location
London
Team
Risk and Compliance
Locations
London
Description
Your mission: You will play a critical role in strengthening our compliance frameworks in the UK which is one of Wise’s largest markets. This strategic position will focus on uplift and strategic enha
Reference
aa753f93-ca38-444e-a9af-5350cb886d76
Expiry Date
01/01/0001
Salary
83000 - 118000 GBP Annual
Location
London
Team
Risk and Compliance
Locations
London
Description
We’re just at the beginning of our story and we’re growing at an incredible pace. We won’t stop until anyone, anywhere can send, spend and receive money wherever they are, whatever they’re doing. Ther
Reference
13d07268-b338-49d0-9923-1ebe4fa30ff1
Expiry Date
01/01/0001
Salary
11110 - 14010 EUR Monthly
Location
Brussels
Team
Risk and Compliance
Locations
Brussels
Description
Wise Europe is looking for a Head of FinCrime / AMLCO (MLRO) to join its 2LOD Compliance team in Brussels. This role will be working alongside Wise Europe’s Head of Compliance and will lead the Financ
Reference
1458ca07-f6cb-4043-a628-368a19966b2e
Expiry Date
01/01/0001
Salary
8080 - 11670 EUR Monthly
Location
Brussels
Team
Risk and Compliance
Locations
Brussels
Description
The Deputy AMLCO will support Wise Europe AMLCO in the supervision/mitigation of financial crime and sanctions risks. You will help ensure the effective oversight of Wise’s financial crime compliance
Reference
632872a9-3790-4082-bdb7-458889dc4185
Expiry Date
01/01/0001
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