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Law Enforcement Liaison Officer

Salary

3750 - 3750 EUR Monthly

Location

Brussels

Team

Operations

Locations

Brussels

Description

We’re looking for Law Enforcement Officers to join our growing Law Enforcement team in Brussels. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist in fighting

Reference

c5de1202-7390-4fe3-999d-03674ecd3c37

Expiry Date

01/01/0001

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Sanctions Screening Analyst (Weekend Shift)

Salary

5583.33 MYR Monthly

Location

Kuala Lumpur

Team

Operations

Locations

Kuala Lumpur

Description

Purpose of the role:The Sanctions Screening Analyst is a job where speed and accuracy in decision making is essential. The Sanctions Screening Analyst assesses whether alerts raised by sanctions scree

Reference

dfd60ca5-be42-43ac-bc51-9302dbc6c9a1

Expiry Date

01/01/0001

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Fraud Agent

Salary

2175 EUR Monthly

Location

Tallinn

Team

Operations

Locations

Tallinn

Description

Here’s how you’ll be contributing to Fraud PreventionReview transactions flagged as suspicious and take appropriate action(s)Perform due diligence checks on customers whose transactions are being revi

Reference

f114c210-689c-4f39-98d0-715707e78683

Expiry Date

01/01/0001

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Due Diligence Agent (Global Business Team)

Salary

5000 - 5250 MYR Monthly

Location

Kuala Lumpur

Team

Operations

Locations

Kuala Lumpur

Description

We’re looking for a Due Diligence Agent to join our Global Business team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save mill

Reference

a86fb7e8-c5d3-42bb-a3f3-aaae1e4a14af

Expiry Date

01/01/0001

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Due Diligence Agent (Global Business Team)

Salary

4250 - 4425 SGD Monthly

Location

Singapore

Team

Operations

Locations

Singapore

Description

We’re looking for a Due Diligence Agent to join our Global Business team in Singapore. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save million

Reference

1082c2fe-1195-4d19-a891-37657ec179b7

Expiry Date

01/01/0001

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Due Diligence Team Lead (Global Business Team) - Kuala Lumpur

Salary

7500 - 9600 MYR Monthly

Location

Kuala Lumpur

Team

Operations

Locations

Kuala Lumpur

Description

Our Due Diligence (Global Business) team is looking for a Team Lead in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, develop a high performing verification team

Reference

d9b59001-4699-4283-869a-34b381667321

Expiry Date

01/01/0001

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Due Diligence Team Lead (Global Business) - Singapore

Salary

5900 - 7000 SGD Monthly

Location

Singapore

Team

Operations

Locations

Singapore

Description

Our Due Diligence (Global Business) team is looking for a Team Lead in Singapore This role is a unique opportunity to have an impact on Wise’s mission, develop a high performing verification team and

Reference

dee7ab54-c641-452d-bc22-bb0dff6b8180

Expiry Date

01/01/0001

Read more
Sanctions Operations Senior Team Lead

Salary

70000 - 90000 GBP Annual

Location

London

Team

Operations

Locations

London

Description

Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true mult

Reference

3efd153d-aa5a-4586-83c9-0fe5a7915079

Expiry Date

01/01/0001

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Third Party Risk Management Specialist (Tallinn or Budapest)

Salary

2650 - 2650 EUR Monthly

Location

Tallinn

Team

Operations

Locations

Tallinn

Description

Third Party Risk Management Specialist plays the key role in Wise’s Third party Risk management area. The Third Party Risk Management Specialist is dedicated to mastering the third party risk manageme

Reference

ba549457-3acb-473d-96b0-63ab49bdf5c8

Expiry Date

01/01/0001

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AML Reporting Specialist

Salary

2175 EUR Monthly Gross

Location

Tallinn

Team

Operations

Locations

Tallinn

Description

We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Tallinn. This role is a unique opportunity to have an impact on Wise’s missi

Reference

d27b2144-9dba-49fd-b1a0-7ffef0d833cb

Expiry Date

01/01/0001

Read more
AML Reporting Specialist

Salary

710000 - 875000 HUF Monthly

Location

Budapest

Team

Operations

Locations

Budapest

Description

We’re looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Budapest. This role is a unique opportunity to have an impact on Wise’s miss

Reference

06cee0af-5e09-4840-a9e1-135c7c03fc12

Expiry Date

01/01/0001

Read more
Platform Due Diligence Team Lead - Tallinn

Salary

2550 - 2900 EUR Monthly

Location

Tallinn

Team

Operations

Locations

Tallinn

Description

We’re looking for a Platform Due Diligence Team Lead to join our growing team in Tallinn. This role is a unique opportunity to have an impact on Wise’s mission. Your Mission:Platform Due Diligence Te

Reference

0765d2bb-a809-46a1-941f-b48129429535

Expiry Date

01/01/0001

Read more
Results per page 12 24
List #1

Latest blogs

Life at Wise: Brussels

Teaser

People profile

Content Type

Blog

Publish 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

Teaser

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 what life is like at Wise in Brussels.

Read more
Wise is now an accredited living wage employer

Teaser

Diversity Equity & Inclusion

Content Type

Blog

Publish date

02/26/2024

Summary

Wise is committed to fair and ethical employment practices and dedicated to providing our employees with a fair wage that meets the basic cost of living.That’s why we’ve officially become accr

Teaser

Wise is accredited by the Living Wage Foundation (LWF) in the UK, confirming our commitment to provide a real living wage to all employees.

Read more
Keeping Tampa Bay Beautiful

Teaser

Environment Social Governance

Content Type

Blog

Publish date

01/24/2024

Summary

Wise’s volunteer day is not just a perk; it’s a celebration of community, camaraderie, and making a difference.Meet Claire Adelman, Customer Support Training Specialist, and Javier Perdo

Teaser

Wise’s Volunteer Day is not just a perk; it’s a celebration of community, camaraderie, and making a difference. Meet Claire and Javier, both showcasing the true spirit of Wise in Tampa.

Read more
Charity food market

Teaser

Environment Social Governance

Content Type

Blog

Publish date

01/08/2024

Summary

How many people can say they’re lucky enough to work at a company that supports their ideas, values and passions – even if these are not directly related to the company’s mission? Well

Teaser

How many people can say they’re lucky enough to work at a company that supports their ideas, values and passions? Well, I certainly can!

Read more
Here there and everywhere: working away from home

Teaser

Our culture

Content Type

Blog

Publish date

01/05/2024

Summary

Hi there, I’m Gabriela, but you can call me Gabe. I work in the SEO Content team, writing on the other Wise blog and am based in the Budapest office.I’m originally from Brazil, but am al

Teaser

If you haven’t heard about it, prepare to be awed. Here at Wise we have 90 days a year in which we can to work remotely from other countries. Cool, huh?

Read more
Our commitment to improving diversity, equity and inclusion

Teaser

Diversity Equity & Inclusion

Content Type

Blog

Publish date

12/20/2023

Summary

At Wise, our vision is money without borders. In order to build the future of global money, we need a team that’s as diverse as the customers we serve.In September 2020 we signed the HM Treasu

Teaser

At Wise, our vision is money without borders. In order to build the future of global money, we need a team that’s as diverse as the customers we serve.

Read more
Wisers giving back: Budapest

Teaser

Environment Social Governance

Content Type

Blog

Publish date

12/19/2023

Summary

Following the successful launch of our Global Wisers Giving Back program in Singapore, we’re now extending its reach to Budapest in collaboration with the Artemisszió Foundation and th

Teaser

We've launched our Global Wisers Giving Back program in Budapest in collaboration with the Artemisszió Foundation and their intercultural MIRA community.

Read more
Combining family time with volunteering

Teaser

Environment Social Governance

Content Type

Blog

Publish date

12/19/2023

Summary

At Wise, all employees across the world have an annual paid volunteer day to contribute to a cause close to their heart. Helo Tamme, People Partner at Wise, used hers this year to help

Teaser

At Wise, all employees across the world have an annual paid Volunteer Day to contribute to a cause close to their heart. Helo Tamme, People Partner at Wise, used hers this year to help a local food bank.

Read more
My first year as a data scientist at Wise

Teaser

People profile

Content Type

Blog

Publish date

12/15/2023

Summary

I joined Wise as a Graduate Data Scientist in September 2022 – what a ride it has been since then! I relocated from the Tallinn office to London, we rebranded from blue to green, I’m n

Teaser

I’ve grown quite a lot during my first year at Wise, personally and professionally. Working together with and learning from experienced Data Scientists helped me become stronger technically.

Read more
You are not alone: from one disabled lead to another

Teaser

Diversity Equity & Inclusion

Content Type

Blog

Publish date

12/01/2023

Summary

A bit about me Hey, I’m Sally! I am disabled. It took me a long time to come to terms with this label, because I used to think that to have the ability to work, drive, party, so

Teaser

Hey, I’m Sally! I am disabled. It took me a long time to come to terms with this label, because I used to think that to have the ability to work, drive, party, socialise, be independent, love, travel (and many more activities) meant that I was “just fine.”

Read more
Sponsors of Black Tech Fest 2023

Teaser

Diversity Equity & Inclusion

Content Type

Blog

Publish date

11/19/2023

Summary

In October, Wise was honoured to sponsor and be a part of Black Tech Fest 2023 🚀. Black Tech Fest (BTF) is one of the largest not-for-profit gatherings of it

Teaser

In October, Wise was honoured to sponsor and be a part of Black Tech Fest 2023.

Read more
My career journey as a graduate software engineer

Teaser

Our work

Content Type

Blog

Publish date

11/16/2023

Summary

Why I joined Wise I joined Wise as a graduate engineer right after finishing university. One question I’m frequently asked is why I chose Wise to start my career. A few things a

Teaser

I joined Wise as a graduate engineer right after finishing university. One question I’m frequently asked is why I chose Wise to start my career.

Read more
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