Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

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 teams including Product, Treasury, Operations and Compliance to provide assurance and help strengthen Wise’s approach to managing AML and fraud risks throughout a range of current and new products. You will work with global monitoring and testing colleagues to share best practice and coordinate approaches.

Your mission:

• Collaborate and Innovate: Partner with key stakeholders to craft and execute a dynamic, risk-based monitoring and testing plan. Dive deep into identifying and assessing key controls to ensure our processes align with relevant regulations and standards.

• Drive Impactful Change: Use your proactive mindset to communicate effective solutions for enhancing our controls and processes. You'll track these improvements through from conception to completion, ensuring we stay ahead of the curve.

• Be Part of a Global Strategy: Support and enrich our broader monitoring and testing team objectives by working closely with colleagues worldwide and contributing to the growth and development of our EU team.

• Stay Agile and Adaptive: Keep your finger on the pulse of regulatory trends, business growth, and compliance priorities. Your ability to pivot and adapt will be key as we continue to scale.

A bit about you:

• Technical Expertise: You bring a solid foundation in risk and control, backed by hands-on experience in designing and executing risk-based controls testing within Compliance, Internal/External Audit, or consulting environments. You have a track record of leading testing reviews end-to-end with minimum supervision and coaching more junior team members so they can reach their full potential.

• Industry Savvy: Your deep understanding of KYC/AML/Fraud and other Financial crime risks enables you to challenge the status quo and discuss improvements with 1st line subject matter teams. You're passionate about the financial crime landscape, particularly within EU payments and e-money sectors.

• Passion for Growth: The idea of joining a rapidly growing, global scale-up excites you! You’re ready to embrace challenges and seize development opportunities as you help to shape our future.

• Autonomous Achiever: You thrive in environments where you can manage your own priorities and work independently to achieve our team's strategic goals.

• Travel: Based in Tallinn, you'll be part of a vibrant CMT team but also have the opportunity to connect with colleagues worldwide. You're open to occasional travel (approximately once per quarter) to achieve your objectives.

Salary - €3,500 to €4,800 gross monthly

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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