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
-
Location
London
Team
Risk and Compliance
Locations
London
Description
The Role:We’re looking for a Financial Crime - Risk Lead to develop and lead a second line team to provide constructive challenge and oversight of risks and controls across the wider financial crime d
Reference
64203d7a-6088-4df3-9ca4-1f583f9ddda3
Expiry Date
01/01/0001
Salary
$145,000 - $185,000
Location
New York
Team
Risk and Compliance
Locations
New York
Description
Wise is looking for a Senior Compliance Manager to join its growing financial crime compliance oversight team in North America. This role will be working alongside the board-appointed BSA Officer in a
Reference
1e3310f8-e68e-4115-b2e4-740afc13034b
Expiry Date
01/01/0001
Salary
85000 - 115000 GBP Annual
Location
London
Team
Risk and Compliance
Locations
London
Description
Wise is looking for a senior Fraud compliance manager to join its growing Compliance oversight team. This role will be working alongside the MLRO and a highly effective team in second line compliance
Reference
0124b600-0579-4bd1-a3c9-7d45ba62a35b
Expiry Date
01/01/0001
Salary
85000 - 115000 GBP Annual
Location
London
Team
Risk and Compliance
Locations
London
Description
We’re looking for a Senior Compliance Manager to help scale our investment product and support our Finance and Treasury teams in understanding and complying with applicable prudential regulatory requi
Reference
187b429d-b4cd-4429-ba27-f799a73760c6
Expiry Date
01/01/0001
Salary
-
Location
DKI Jakarta
Team
Risk and Compliance
Locations
Jakarta
Description
We’re looking for a Head of Compliance – Indonesia to strengthen our compliance team. Based in Jakarta, Indonesia. you will work with a growing team of multidisciplinary specialists globally (Product,
Reference
e00435de-3cf8-419f-bd2f-45c4a540a3df
Expiry Date
01/01/0001
Salary
275000 - 410000 INR Annual
Location
Mumbai
Team
Risk and Compliance
Locations
Mumbai
Description
We’re looking for a Compliance Officer in India to strengthen our regional compliance team, which is in Mumbai, India.You will work with a growing team of multidisciplinary specialists globally (Produ
Reference
11c2bb8f-cceb-4195-8ac2-4eb61520bd96
Expiry Date
01/01/0001
Salary
275,000 - 340,000 AUD annual base + RSUs
Location
Sydney
Team
Risk and Compliance
Locations
Sydney
Description
We are seeking an experienced and dynamic individual to join our team as the Chief Risk Officer for AU/NZ. The successful candidate will be responsible for leading the risk management function across
Reference
bb771370-2967-4d1f-985c-b9da6e5dfc4d
Expiry Date
01/01/0001
Salary
$102,000 - 132,500
Location
Austin
Team
Risk and Compliance
Locations
Austin
Description
Wise was founded in 2011 with a clear mission — money without borders — instant, convenient, transparent, and eventually free. We’ve built a market-leading technology product that’s been used by over
Reference
800266f9-83f9-4ba5-833a-8b6d6bbbc904
Expiry Date
01/01/0001
Salary
164k - 225k SGD per annum + RSUs
Location
Singapore
Team
Risk and Compliance
Locations
Singapore
Description
We are seeking an experienced and dynamic individual to join our team as the Risk Senior Manager for Asia. The successful candidate will be responsible for managing the risk functions across Asia, ove
Reference
f0120227-6c16-4639-a05d-3c0f7edb1d88
Expiry Date
01/01/0001
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