Company Description

Since 2011, we have been 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.

Job overview
We’re looking for a driven, high-energy individual who will be joining our EU FinCrime Compliance Monitoring & Testing (CMT) team as a Senior Manager. In this role, you’ll work closely with our EU CMT Lead to help create, manage and execute EU-focused FinCrime monitoring and testing / assurance programs that protect Wise and our customers from financial crime.
You’ll partner with a wide range of stakeholders – from the first line of defense in Operations and Product to second-line Compliance specialists,



and Internal Audit – to enhance internal controls and promote an overall culture of compliance.
You will ensure that more junior team members adequately follow our monitoring and testing methodologies and industry best practices, coaching them along the way to deliver best-in-class work.
Your work will help ensure our FinCrime controls remain robust, scalable, and aligned with both global and local regulatory requirements. By collaborating with cross-functional teams and regional stakeholders, you will play an integral part in protecting Wise’s customers, reputation, and business operations.

Key responsibilities / Your Mission
Planning: Collaborate with the EU CMT Lead to define the annual review plans and ensure their timely execution.
Governance: Support the Lead with the regular management and board-level reporting on key findings, trends, and risk levels, ensuring stakeholders have visibility into compliance performance.
Control te

📌 EU FinCrime Compliance Monitoring (Hyderabad)
🏢 WISE
📍 Hyderabad