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
2800 - 3800 EUR Monthly
Location
Tallinn
Team
Risk and Compliance
Locations
Tallinn
Description
Wise Assets Europe AS is looking for a Financial Crime Oversight Specialist to join its compliance function in Tallinn. This role will be working alongside the MLRO of Wise Assets Europe in a small bu
Reference
f2dcc1d0-fe43-476d-bc1a-b6a95982bdc6
Expiry Date
01/01/0001
Salary
85000 - 115000 GBP Annual
Location
London
Team
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Locations
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Description
As a Sanctions Compliance Manager at Wise, you will be responsible for handling and providing expert guidance on complex sanctions cases impacting our Wise UK entities, and supporting the UK’s financi
Reference
34b44fb8-d77d-4a32-a959-327797caf7ce
Expiry Date
01/01/0001
Salary
77,000- 105,000 USD Annual
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Austin
Team
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Locations
Austin
Description
Your mission: As a Senior Compliance Monitoring and Testing Specialist, you'll play a pivotal role in ensuring Wise's adherence to regulatory requirements, particularly concerning our second-line moni
Reference
1865d059-9538-4cec-83ea-9271eb259f23
Expiry Date
01/01/0001
Salary
6800 - 9500 SGD Monthly
Location
Singapore
Team
Risk and Compliance
Locations
Singapore
Description
We’re looking for a Senior Compliance Officer - Singapore to strengthen our compliance team. Based in Singapore, you will work with a growing team of multidisciplinary specialists across Product, Trea
Reference
68f8cbee-a06c-47f6-8554-d6c7fc59773f
Expiry Date
01/01/0001
Salary
2700 - 3500 EUR Monthly
Location
Tallinn
Team
Risk and Compliance
Locations
Tallinn
Description
We're looking for a Financial Crime Operations Senior Specialist to join our growing team. You'll play a key role in ensuring Wise Europe financial crime reporting obligations are met. You will collab
Reference
6433f99c-134f-4ed8-8df5-17139e0fcebf
Expiry Date
01/01/0001
Salary
132,000-185,000
Location
Austin
Team
Risk and Compliance
Locations
Austin
Description
Senior Regulatory Compliance ManagerWe’re looking for a Senior Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in North America This role will be working alongsi
Reference
facdf20d-e383-4a48-8a26-bb1afaf4e883
Expiry Date
01/01/0001
Salary
132,000-185,000
Location
Austin
Team
Risk and Compliance
Locations
Austin
Description
Senior Regulatory Compliance ManagerWe’re looking for a Senior Regulatory Compliance Manager to join our growing North America Regulatory Oversight Compliance team. In this role, you’ll be a key partn
Reference
ffa1c385-8b3e-4850-bc3d-5eda7fd3c634
Expiry Date
01/01/0001
Salary
2700 - 3500 EUR Monthly
Location
Tallinn
Team
Risk and Compliance
Locations
Tallinn
Description
We’re looking for a proactive, detail-oriented and results-driven Regulatory Compliance Senior Specialist to join our UK team. This role will require you to take ownership of key regulatory reporting
Reference
e9ce0e29-af7f-4bb9-96cb-e0ee6017e35c
Expiry Date
01/01/0001
Salary
-
Location
Tallinn
Team
Risk and Compliance
Locations
Tallinn
Description
We’re looking for a Regulatory Compliance Manager to join our growing team to manage our regulatory reporting function and enable Wise to take the business to the next level in accordance with our re
Reference
86d50f10-a475-4356-be35-ce927dd6cf27
Expiry Date
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