High Risk Assessment Specialist
Wise
About this role
As a Risk Assessment Specialist at Wise, you will play a critical role in ensuring Wise’s adherence to regulatory and compliance standards and mitigating risks associated with high-risk customers while maintaining AML/CTF compliance and internal policies. The role requires advanced understanding of inherent risks tied to complex business structures, customer types, and country-specific risk factors, with a focus on deepening expertise in the KYC/AML domain.
Skills
About Wise
wise.comWise is a fintech company that provides low-cost international money transfers and multi-currency accounts for individuals and businesses. It uses the mid-market exchange rate with transparent, upfront fees and offers features like local bank details in multiple currencies, a multi-currency debit card, batch and business payments, and an API for automated payouts. Wise operates globally under multiple financial licences, focusing on speed, transparency and lower fees than traditional banks. Founded in 2011 (formerly TransferWise), it serves millions of customers worldwide.
About Wise
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Wise.
Salary
$157k – $230k
per year