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
$145,000 - $185,000
Location
New York
Team
Risk and Compliance
Locations
New York
Description
Wise is looking for a KYC Advisory Senior Manager to join its growing financial crime compliance oversight team in North America. This role will be working alongside the board-appointed AML/BSA Office
Reference
b5eff737-16b6-4b43-a3ef-525ba0a452d7
Expiry Date
01/01/0001
Salary
85,000 - 100,000 EUR Annually
Location
Madrid
Team
Risk and Compliance
Locations
Madrid
Description
We are seeking a highly skilled and experienced Money Laundering Reporting Officer (MLRO) to join our team in Spain. The MLRO will be responsible for overseeing and managing the institution's complian
Reference
1012e05e-6c3c-4efe-ba44-e100735dac63
Expiry Date
01/01/0001
Salary
-
Location
Brussels
Team
Risk and Compliance
Locations
Brussels
Description
Work with the AMLCO to ensure that the Customer Acceptance Policy and related KYC Policies are understood and implemented in Wise Europe’s framework;Review and advise on all operational procedures rel
Reference
d79be0b2-c13b-433a-8936-647c0de115b5
Expiry Date
01/01/0001
Salary
£85000 - £115000
Location
London
Team
Risk and Compliance
Locations
London
Description
We’re looking for a Senior Regulatory Oversight Manager to support our UK Electronic Money Institution (EMI) and investment firm by providing regulatory advice and objective check and challenge to ena
Reference
55354097-41be-4ad9-8185-72f2c5d9d9c7
Expiry Date
01/01/0001
Salary
134,000 - 160,000 CHF
Location
Zurich
Team
Risk and Compliance
Locations
Zurich
Description
We’re looking for a Senior Financial Crime manager and Deputy AMLCO in Zurich to help build world class products in Switzerland. You’ll help manage and strengthen the team’s relationships with regulat
Reference
3c6f024d-444a-409a-abb3-4d43018716ee
Expiry Date
01/01/0001
Salary
-
Location
東京, Tokyo, Japan
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
751ca4a4-c680-417e-84d0-93f29a30036a
Expiry Date
01/01/0001
Salary
$132,500-$165,000 (ATX) / $145,000 - $185,000 (NYC)
Location
New York
Team
Risk and Compliance
Locations
New York
Description
Job Overview:The Wise Platform FinCrime Senior Compliance Manager will lead the development and oversight of Wise Platform’s North America (NorthAm - consisting of US and Canada) financial crime progr
Reference
43d58d6f-f13b-4ab0-b404-7fba6dbe4e6c
Expiry Date
01/01/0001
Salary
20 - 23 million JPY annually + RSU
Location
東京, Tokyo, Japan
Team
Risk and Compliance
Locations
Tokyo
Description
We’re looking for a Senior Compliance Officer - Japan to strengthen our compliance team. Based in Tokyo, you will work with a growing team of multidisciplinary specialists (Product, Treasury, Bank Pro
Reference
f3511297-fd81-4ab8-baea-b3cda0a4f882
Expiry Date
01/01/0001
Salary
-
Location
Tallinn
Team
Risk and Compliance
Locations
Tallinn
Description
We’re looking for a Manager who will focus on driving and executing our Financial Crime Compliance Monitoring and Testing plan for our EU licenses. You will work with colleagues from a wide variety of
Reference
ce1a1ed5-1578-47b0-9a47-8b3bbdae8dac
Expiry Date
01/01/0001
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