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
Riyadh
Team
Risk and Compliance
Locations
Riyadh
Description
Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Saudi Arabia. This role will be responsible for building, leading, and managing the compliance fra
Reference
f23ad997-0390-484d-ad5b-04c623fa9cf1
Expiry Date
01/01/0001
Salary
-
Location
Hyderabad
Team
Risk and Compliance
Locations
Hyderabad
Description
We are seeking a proactive and detail-oriented Senior Compliance Specialist to assist the Compliance Officer in India. This role will provide critical support in filing reports to the RBI, regulatory
Reference
00dfdcd8-4d76-4308-a106-73c3858ee1c8
Expiry Date
01/01/0001
Salary
146000 - 205000 USD Annual
Location
New York
Team
Risk and Compliance
Locations
New York
Description
Since 2011, we’ve 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 across borders.We’re just at the beginn
Reference
cff0fba0-98c3-419e-a05a-e39f2dc6f65d
Expiry Date
01/01/0001
Salary
11110 - 14010 EUR Monthly
Location
Brussels
Team
Risk and Compliance
Locations
Brussels
Description
The Wise Platform Financial Crime Lead is a strategic role responsible for the design, scalability, and execution of the European Wise Platform's financial crime compliance framework. You will act as
Reference
85a9bb33-cd6f-498a-81ab-510c954be13f
Expiry Date
01/01/0001
Salary
756000 - 962000 AED Annually
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
89000 - 127000 GBP Annual
Location
London
Team
Risk and Compliance
Locations
London
Description
We’re looking for a UK Regulator Liaison Manager to cover maternity absence for a period of up to 12 months who will be responsible for ensuring Wise maintains a healthy, productive and transparent re
Reference
ec9c07f6-8b1c-4af2-b287-b49ed6fcf62b
Expiry Date
01/01/0001
Salary
13,200,000 - 20,000,000 JPY Annual
Location
Tokyo
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
caa528f1-bc6b-4484-93d1-92605d7a92b0
Expiry Date
01/01/0001
Salary
AUD 120,000 - 155,000 per annum + super
Location
Sydney
Team
Risk and Compliance
Locations
Sydney
Description
Job DescriptionWe are seeking a capable and enthusiastic Financial Risk Manager to join our team in Australia. The Financial Risk Manager will report directly to the country CRO, providing support and
Reference
88b6a902-02f9-41e9-9fce-06d4163d6b29
Expiry Date
01/01/0001
Salary
77000 - 105000 USD Annual
Location
Austin
Team
Risk and Compliance
Locations
Austin
Description
We’re looking for a Compliance Senior Specialist to join our growing North America Regulatory Oversight Compliance team. In this role, you’ll be a key partner in managing our regulatory obligations, p
Reference
403609d1-b6d3-4f74-a02e-c17c5010b46f
Expiry Date
01/01/0001
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