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
73200 - 96000 HKD Monthly
Location
Hong Kong
Team
Risk and Compliance
Locations
Hong Kong
Description
We’re looking for a Compliance Officer for Hong Kong. Based in Hong Kong, you will work with a growing team of multidisciplinary specialists (Product, Treasury, Banking, Security based in our offices
Reference
5d975daf-6d94-48ab-9386-0de71d5e6429
Expiry Date
01/01/0001
Salary
60000 - 85000 EUR Annually
Location
Madrid
Team
Risk and Compliance
Locations
Madrid
Description
We’re looking for a Regulatory Compliance Manager to join our Spanish branch and our growing regulatory oversight team in Europe. As we continue to pioneer new ways for people and businesses to send,
Reference
b9479f03-4a7b-4efd-b20f-58e5816d8342
Expiry Date
01/01/0001
Salary
60000 - 85000 EUR Annually
Location
Madrid
Team
Risk and Compliance
Locations
Madrid
Description
We're looking for a Deputy MLRO to help us set up our Spanish branch from the ground up. You will join our growing team and support the Money Laundering Reporting Officer (MLRO) and the Country Manage
Reference
8666e36c-2216-480c-b7b4-d8c98aba9d27
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
132500 - 190000 USD Annual
Location
Austin
Team
Risk and Compliance
Locations
Austin
Description
The RoleWe're looking for a Senior Risk Manager to support and contribute to the ongoing design and implementation and day-to-day management of our enterprise risk management framework, with a particu
Reference
c6a88a8f-7ce4-42b4-b2f4-bf841bc3f418
Expiry Date
01/01/0001
Salary
980,000 - 1,125,000 SEK Annually
Location
Stockholm
Team
Risk and Compliance
Locations
Stockholm
Description
We are seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to join our team in Sweden. The MLRO will be responsible for overseeing and managing the institution's complia
Reference
7b36024f-35c4-40fb-baa0-ec8533633e52
Expiry Date
01/01/0001
Salary
536000 - 841000 AED Annual
Location
Dubai
Team
Risk and Compliance
Locations
Dubai
Description
Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building, leading, and managing the compliance framework
Reference
7a90e6ef-9ec0-40df-a0f3-fb1f0d3c985d
Expiry Date
01/01/0001
Salary
166000 - 220000 AUD Annual
Location
Sydney
Team
Risk and Compliance
Locations
Sydney
Description
We’re looking for a Senior Compliance Manager focusing on Financial Crime compliance and oversight for Australia and New Zealand. Based in Sydney, you will work with a growing team of multidisciplinar
Reference
6cb465ab-d76d-40e8-808e-aa83055d6d30
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 Financial Crime / AMLCO 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
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