Your Mission At Wise, we are fully devoted to our Mission: Money without borders. Instant, convenient, and eventually free. Over 16 million people and businesses use Wise, which processes over £9 billion in cross-border transactions every month, saving customers over £1.5 billion a year. We serve a wide range of customers from personal users, freelancers, small businesses and increasingly even to large enterprises and banks. Wise also offers over 50 currencies for customers to hold and convert money in. As an Associate Product Manager joining the Product Academy, you will be placed in one of our teams that both power Wise and ensure our customers have a safe and convenient experience when using us. You will get to build your skills in Product Management through a tailored learning program in combination with executing on real problems. After your successful graduation from the Product Academy, you will transition into a full-time member of the Wise Product team!

• 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 related to KYC;

• Plan and execute on training content for KYC to ensure first line operational teams understand and execute their tasks in line with expectations;

• Ensure KYC requirements are incorporated appropriately into Wise’s FinCrime risk management strategy, in line with Belgian and European standards and regulatory expectations;

• Provide advisory to first line teams in KYC departments on control changements and operational procedures;

• Support first line teams in managing incidents or emerging risks;

• Prepare reports to the AMLCO and senior management of Wise Europe on any material changes within your domain; 

• Where required, represent and explain Wise’s KYC framework to external stakeholders (i.e., local regulators, law enforcement etc). 

This role will give you the opportunity to develop an in-depth knowledge of Wise’s customers and products and how we are  achieving Money Without Borders, while helping keep our product and customers safe.

• Minimum 5 years in financial crime compliance, specifically in KYC or AML/CTF, preferably in a global organisation. You are able to promote risk-based decisions;

• Strong analytical and communication skills : You feel comfortable challenging, defending decisions and influencing  cross-functional teams and senior stakeholders.

• Ability to multi-task and take responsibility in challenging situations: You are able to  prioritize and manage multiple tasks simultaneously.

• Language: Fluent in English is mandatory. An ability to speak French or Dutch is recommended.

We’re people without borders — without judgement or prejudice, too. We want to work with the best people, no matter their background. So if you’re passionate about learning new things and keen to join our mission, you’ll fit right in.

For everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

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