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
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4900 - 6700 EUR Monthly
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Tallinn
Team
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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
Salary
6100 - 8000 EUR Monthly
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Brussels
Team
Risk and Compliance
Locations
Brussels
Description
We're looking for an Operational Risk Manager to support and contribute to the build, implementation and day-to-day management of our operational risk framework, provide guidance on risk incidents, su
Reference
3d03e212-953f-4c9c-9357-0ca20a94fd5e
Expiry Date
01/01/0001
Salary
£83,000 to £118,000
Location
London
Team
Risk and Compliance
Locations
London
Description
The Wise Platform Financial Crime Compliance Senior Manager is responsible for the development and oversight of Wise Platform’s Group financial crime compliance program.This will include responsibilit
Reference
15d3af76-2c12-4826-8d09-74b460161d2e
Expiry Date
01/01/0001
Salary
77,000- 105,000
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Austin
Team
Risk and Compliance
Locations
Austin
Description
Wise is looking for a Financial Crimes Compliance Specialist to join the North America Financial Crime Oversight team. We work closely with teams across Wise (including first line operations, product
Reference
1865d059-9538-4cec-83ea-9271eb259f23
Expiry Date
01/01/0001
Salary
77,000- 105,000
Location
Austin
Team
Risk and Compliance
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
4d18ce0f-4bbd-4401-8452-881702ea6606
Expiry Date
01/01/0001
Salary
63000 - 87000 GBP Annual
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
6700 - 8500 SGD Monthly + RSU
Location
Singapore
Team
Risk and Compliance
Locations
Singapore
Description
Salary: SGD 6,700 - 8,500 monthly + RSUAs part of the Compliance Assurance team in APAC, you’ll be able to develop and implement compliance testing and monitoring plans for different markets throughou
Reference
8d697c59-6bb5-4629-b9d5-8cc683f7eecf
Expiry Date
01/01/0001
Salary
-
Location
Kuala Lumpur
Team
Risk and Compliance
Locations
Kuala Lumpur
Description
Salary Range: RM 16,000 - 19,000 per month + RSUsWe’re looking for an Asset Compliance Manager - Malaysia to strengthen our compliance team. Based in Kuala Lumpur, you will work with a growing team of
Reference
5a544645-59f0-4817-816f-0b00859d6775
Expiry Date
01/01/0001
Salary
100000 - 130000 GBP Annual
Location
London
Team
Risk and Compliance
Locations
London
Description
THE ROLEAs the Technology Risk Engineering Lead at Wise, you will be one of the leaders within the Technology Risk team. Primarily responsible for building the continuous risk/control monitoring setu
Reference
a6c47755-a000-4940-9350-cd0db1f3e7ca
Expiry Date
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