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
79000 - 102000 USD Annual
Location
Austin
Team
Risk and Compliance
Locations
Austin
Description
As a Risk Assessment Senior Specialist, you will play a critical role in ensuring Wise’s adherence to regulatory and compliance standards. You will be responsible for mitigating risks associated with
Reference
1b5f9540-15c0-453b-b2e9-1e8652090e11
Expiry Date
01/01/0001
Salary
16300 - 22100 MYR Monthly
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
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
-
Location
Tallinn
Team
Risk and Compliance
Locations
Tallinn
Description
We’re looking for a Regulatory Compliance Senior Specialist to join our growing team and enable Wise to take the business to the next level in accordance with our regulatory obligations, as we continu
Reference
06e63e26-ceec-4b16-b0cb-7aee637236f3
Expiry Date
01/01/0001
Salary
127000 - 172000 AUD Annual
Location
Sydney
Team
Risk and Compliance
Locations
Sydney
Description
We’re looking for a Regulatory Compliance Manager to join our growing Compliance Team. Your primary role will be to help manage regulatory risks in Australia and New Zealand (Pacific region), and to c
Reference
3948034f-76f0-434e-aad0-af86888f448b
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
61000-79000
Location
Ciudad de México
Team
Risk and Compliance
Locations
Ciudad de México
Description
Wise is looking for a capable and enthusiastic Compliance Specialist to join our team in Mexico City. This role will operate within the second line of defense, working closely with various stakeholder
Reference
b72a5066-09f8-4e68-b5da-8d45fcae93fe
Expiry Date
01/01/0001
Salary
63000 - 87000 GBP Annual
Location
London
Team
Risk and Compliance
Locations
London
Description
Join Wise as our Global Compliance Training Manager, a pivotal role in shaping and executing our compliance learning programme, in a global, and rapidly expanding Fintech.You'll be instrumental in ens
Reference
2350482d-493d-437d-94e5-c7a9ce3fa8e1
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