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
99000 - 138000 USD Annual
Location
Austin
Team
Risk and Compliance
Locations
Austin
Description
Your mission: As a Compliance Monitoring and Testing Manager (Compliance Oversight), you'll play a pivotal role in ensuring Wise's adherence to regulatory requirements, particularly concerning our sec
Reference
65f389a1-665a-495d-8124-76b977c854d6
Expiry Date
01/01/0001
Salary
132000 - 185000 USD Annual
Location
Austin
Team
Risk and Compliance
Locations
Austin
Description
Wise is looking for a 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 Officer and a highl
Reference
f71bfe48-eb36-451d-9be9-e751af86da57
Expiry Date
01/01/0001
Salary
63000 - 87000 GBP Annual
Location
London
Team
Risk and Compliance
Locations
London
Description
The Group Financial Crime Risk Manager will support the development of the financial crime risk framework in Wise and provide oversight and challenge to first line teams in how risk is managed across
Reference
ae154b70-9d19-438b-9977-ef88c6cc7612
Expiry Date
01/01/0001
Salary
£63,000 to £87,000
Location
London
Team
Risk and Compliance
Locations
London
Description
About the Role:We are seeking a highly motivated and experienced Financial Crime Manager to join the UK MLRO Office at Wise. This is a second-line managerial role that will play a crucial part in supp
Reference
850fe83e-0d6c-40b5-b5b3-c22754b43f73
Expiry Date
01/01/0001
Salary
83000 - 118000 GBP Annual
Location
London
Team
Risk and Compliance
Locations
London
Description
The Group Wise Platform Compliance Senior Manager is responsible for the development and oversight of Wise Platform’s Group financial crime compliance program.This will include responsibility for gove
Reference
15d3af76-2c12-4826-8d09-74b460161d2e
Expiry Date
01/01/0001
Salary
2800 - 3800 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. This is a secon
Reference
992a64cb-d869-4302-bffa-edaed85ce903
Expiry Date
01/01/0001
Salary
6160 - 8500 EUR Monthly
Location
Brussels
Team
Risk and Compliance
Locations
Brussels
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
Salary
83000 - 118000 GBP Annual
Location
London
Team
Risk and Compliance
Locations
London
Description
We’re looking for a Senior Regulatory Compliance Manager to support our UK Electronic Money Institution (EMI) and investment firm by providing regulatory advice and objective check and challenge to en
Reference
55354097-41be-4ad9-8185-72f2c5d9d9c7
Expiry Date
01/01/0001
Salary
4900 - 6700 EUR Monthly
Location
Tallinn
Team
Risk and Compliance
Locations
Tallinn
Description
Wise Assets Europe AS is looking for an experienced and proactive Senior Compliance Manager for Financial Crime Oversight to join its compliance function as the MLRO in Tallinn. This is a fixed-term c
Reference
b7a31ea2-fa71-4544-adf3-3c9ac50d7873
Expiry Date
01/01/0001
Related blogs
.jpeg)
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