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
29000- 48000 BRL Monthly
Location
São Paulo
Team
Risk and Compliance
Locations
São Paulo
Description
We’re looking for a Senior Compliance Manager to help scale our LATAM Compliance team. In this critical leadership role, you’ll partner deeply with Product and cross-functional teams to deliver compli
Reference
a74719f3-832b-41d0-b75f-f6f20039ed75
Expiry Date
01/01/0001
Salary
132000 - 185000 USD Annual
Location
Toronto
Team
Risk and Compliance
Locations
Toronto
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
3b1e8725-6e35-49a9-a4cb-51b4c636986a
Expiry Date
01/01/0001
Salary
9300 - 12180 SGD Monthly
Location
Singapore
Team
Risk and Compliance
Locations
Singapore
Description
Your mission:Improve the compliance product in line with our mission to be instant, convenient, transparent and eventually free.Maintain our Major Payment Institution Licence in Singapore, including b
Reference
c3fee73f-fc6f-4f2a-a55e-f562e01bf2b0
Expiry Date
01/01/0001
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
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
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
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
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
Related blogs
Teaser
People profileContent Type
BlogPublish date
02/04/2025
Summary
From Engineering to finance, and eventually leading Risk across Latin America, Enio Almeida tells us more about his career journey to joining Wise. "Joining Wise is an incredible
by
Verona Hasani
Teaser
People profileContent Type
BlogPublish date
01/21/2025
Summary
Curious about what it’s really like to work in Compliance at Wise? 🌍Georgios Kourogiorgas, Compliance Lead at Wise Europe, shares his experience and insights into the role. "When
by
Verona Hasani
Teaser
People profileContent Type
BlogPublish date
02/28/2024
Summary
Wise Brussels has a very special and unique positioning in the heart of EU institutions. We caught up with three of our Brussels Wisers to find out a bit more about their roles and wha