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
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
Salary
65000 - 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
65000 - 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
2900000 - 4550000 INR Annual
Location
Hyderabad
Team
Risk and Compliance
Locations
Hyderabad
Description
This role is based in Hyderabad.Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we’re the fairest, easiest way to manage your money acro
Reference
9269a81a-a5f1-4959-acb9-6ff13b23b2a3
Expiry Date
01/01/0001
Salary
73200 - 111100 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
77000 - 105000 USD Annual
Location
Austin
Team
Risk and Compliance
Locations
Austin
Description
Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world's first platform to offer true mult
Reference
c891e934-570a-417a-ac50-754ba4335da4
Expiry Date
01/01/0001
Salary
19800000 - 26500000 JPY Annual
Location
Tokyo
Team
Risk and Compliance
Locations
Tokyo
Description
We’re looking for a Senior Compliance Manager focusing on Regulatory Compliance for our local licences and providing compliance advisory and oversight with a focus on Wise Platforms. Wise Platform hel
Reference
a19df3ea-594b-4b2d-904f-379625a2c18e
Expiry Date
01/01/0001
Salary
83000 - 118000 GBP Annual
Location
London
Team
Risk and Compliance
Locations
London
Description
The Group Wise Platform Compliance Senior Manager is responsible for the development and oversight of Wise Platform’s Group financial crime compliance program.This will include responsibility for gove
Reference
15d3af76-2c12-4826-8d09-74b460161d2e
Expiry Date
01/01/0001
Salary
63000 - 87000 GBP Annual
Location
London
Team
Risk and Compliance
Locations
London
Description
The Group FinCrime Platform Manager will support the development and oversight of Wise Platform’s Group financial crime compliance program.This will include responsibility for financial crime complian
Reference
9fd8036b-fce6-4753-bb53-a09032fc99ec
Expiry Date
01/01/0001
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