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
83000 - 118000 GBP Annual
Location
London
Team
Risk and Compliance
Locations
London
Description
We are looking for a candidate ready to leverage their Mexico regulatory compliance experience in a dynamic, fintech environment. This is an exciting, hands-on opportunity working directly with produc
Reference
e9c12189-383e-4d9b-a2e9-52ad4516a8a7
Expiry Date
01/01/0001
Salary
83000 - 118000 GBP Annual
Location
London
Team
Risk and Compliance
Locations
London
Description
We are looking for a candidate ready to leverage their MEA regulatory compliance experience in a dynamic, fintech environment. This is an exciting, hands-on opportunity working directly with product m
Reference
6887cddb-dd0e-4494-962c-2f3b75d6b72a
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
63000 - 87000 GBP Annual
Location
London
Team
Risk and Compliance
Locations
London
Description
The Wise Platform Financial Crime Compliance Manager will support the development and oversight of Wise Platform’s Group financial crime compliance program. This will include responsibility for financ
Reference
9fd8036b-fce6-4753-bb53-a09032fc99ec
Expiry Date
01/01/0001
Salary
8080 - 11670 EUR Monthly
Location
Brussels
Team
Risk and Compliance
Locations
Brussels
Description
We’re looking for a Senior Regulatory Compliance Manager to join our growing compliance team in Brussels. This role is a unique opportunity to have an impact on Wise’s mission and grow as a speciali
Reference
3349bf90-c6d2-470a-b13c-8feef020097d
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
Salary
6100 - 8000 EUR Monthly
Location
Brussels
Team
Risk and Compliance
Locations
Brussels
Description
We're looking for an Operational Risk Manager to support and contribute to the build, implementation and day-to-day management of our operational risk framework, provide guidance on risk incidents, su
Reference
3d03e212-953f-4c9c-9357-0ca20a94fd5e
Expiry Date
01/01/0001
Salary
£83,000 to £118,000
Location
London
Team
Risk and Compliance
Locations
London
Description
The Wise Platform Financial Crime Compliance Senior Manager is responsible for the development and oversight of Wise Platform’s Group financial crime compliance program.This will include responsibilit
Reference
15d3af76-2c12-4826-8d09-74b460161d2e
Expiry Date
01/01/0001
Salary
77,000- 105,000
Location
Austin
Team
Risk and Compliance
Locations
Austin
Description
Wise is looking for a Financial Crimes Compliance Specialist to join the North America Financial Crime Oversight team. We work closely with teams across Wise (including first line operations, product
Reference
1865d059-9538-4cec-83ea-9271eb259f23
Expiry Date
01/01/0001
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