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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85000 - 115000 GBP Annual
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London
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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
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-
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Description
We’re looking for a driven, high-energy individual who will be joining our new Group & UK FinCrime Compliance Monitoring & Testing (CMT) team as a Manager. In this role, you’ll work closely with colle
Reference
e21087fe-f9da-4d7b-813d-7039b2560cb0
Expiry Date
01/01/0001
Salary
85000 - 115000 GBP Annual
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London
Team
Risk and Compliance
Locations
London
Description
We’re looking for a Senior Risk Manager to join the EU and UK Wise Risk team and focus on enabling our Wise Assets product to meet its strategic objectives. This is a second line role and will report
Reference
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Expiry Date
01/01/0001
Salary
10600 - 15500 BRL Monthly
Location
São Paulo
Team
Risk and Compliance
Locations
São Paulo
Description
We are seeking an experienced Senior Analyst to join our Regulatory Compliance team. The ideal candidate will possess in-depth knowledge of Central Bank regulations related to Pix and Open Finance and
Reference
aebb444b-49eb-4827-9038-209c144f1165
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
-
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
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