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’ll be helping us create an entirely new network for the world’s money — for everyone, everywhere.
Instant, low cost, and convenient are three guiding principles for Wise products. Those same benefits can also attract people looking to misuse financial services for money laundering and other financial crimes. The IMF estimates that up to 5% of world GDP is laundered each year — and Wise is investing in building systems that help detect and stop this activity, while keeping things smooth for legitimate customers.
We’re looking for an Engineering Lead to join our AML Squad and shape how Wise detects money laundering and terrorist financing risk across our products and regions. You’ll lead an existing, cross-functional team responsible for risk detection and alert creation, combining engineering excellence with product thinking and people leadership.
The AML Risk team, within the AML Squad at Wise, builds systems and controls that detect money laundering and terrorist financing risks. We use data and our knowledge of criminal behaviour to create effective detection controls and useful alerts. Criminal activity changes quickly — we improve our controls as new risks appear, aiming to detect more real risk, reduce false alerts, and avoid unnecessary friction for legitimate customers.
As the Engineering Lead, you will:
This is a role for someone who can combine hands-on technical leadership, people leadership, and strong ownership of a problem space.