Company Description 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, spe…
Company Description 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, spe…
Skills: Data science, Machine learning, Python, Deep learning, Image processing
Company Description 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, spe…
Skills: Machine Learning Engineering, Team Leadership, Financial Crime Detection, Model Lifecycle Management, System Architecture
Company Description 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, spe…
Skills: KYC, AML, Enhanced due diligence, Risk management, Compliance
Company Description 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, spe…
Skills: Enhanced Due Diligence, KYC, AML, CFT, Risk-Based Approach
Principal Product Marketing Manager — Consumer Discovery
London, England, United Kingdom · On-site
$110k–$150k/yr
Senior$1.7B raised
Company Description 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, spe…
Skills: Product Marketing, Positioning, Value Proposition, Market Research, SEO
Principal Product Marketing Manager — Consumer Discovery
London, England, United Kingdom · Hybrid
$110k–$150k/yr
Senior+$1.7B raised
Company Description 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, spe…
Company Description 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, spe…
Skills: Python, Liquidity management, Data analysis, Forecasting, Machine learning
Global Head of Business Operations - Wise Platform
London, England, United Kingdom · On-site
$118k–$156k/yr
Senior+$1.7B raised
Company Description 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, spe…
Skills: Business Operations, Strategic Planning, Operational Leadership, Fintech, Data Analysis
Company Description 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, spe…
Skills: Python, Liquidity management, Data analysis, Forecasting, Machine learning
Principal Product Manager - Risk & Control Governance
London, England, United Kingdom · On-site
$97k–$120k/yr
Mid level$1.7B raised
Company Description 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, spe…
Skills: Product management, Data governance, Risk management, Compliance, Stakeholder management
Company Description 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, spe…
Skills: Python, SQL, Machine learning, Predictive modeling, Recommendation systems
Company Description 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, spe…
Skills: Data analytics, SQL, Dbt, Data modelling, Stakeholder management
Company Description 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, spe…
Skills: Python, SQL, Machine learning, Predictive modeling, Recommendation systems
Company Description 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, spe…
Company Description 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, spe…
Skills: Data Science, AML, Anti-Money Laundering, Leadership, Financial Technology
Company Description 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, spe…
Data Engineering Manager - Treasury Global Liquidity
London, England, United Kingdom · Hybrid
$111k–$145k/yr
Senior+$1.7B raised
Company Description 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, spe…
Skills: Distributed Systems, Event-Driven Systems, Data Engineering, Technical Strategy, Mentoring
Data Engineering Manager - Treasury Global Liquidity
London, England, United Kingdom · Hybrid
$105k–$135k/yr
Senior$1.7B raised
Company Description 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, spe…
Skills: Data Engineering, Software Engineering, Distributed Systems, Event-driven Systems, Treasury
Data Engineering Manager - Treasury Global Liquidity
London, England, United Kingdom · Hybrid
$105k–$135k/yr
Senior+$1.7B raised
Company Description 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, spe…
Skills: Distributed Systems, Event-Driven Architecture, Data Engineering, Technical Leadership, Mentoring
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$3k–$4k/mo
Full-time
Posted 4d ago
~40 hrs/week
Responsibilities
You will own the daily Market Abuse monitoring process for Wise Assets, including reviewing alerts and escalating risks to Compliance. Additionally, you will configure alert rules, refine thresholds, and build strong feedback loops between internal teams and external vendors.
Requirements
The role requires previous experience in market abuse, trade surveillance, or brokerage operations, along with a valid right to work in Tallinn. You must be analytical, comfortable making judgment-based decisions, and capable of turning regulatory requirements into practical operational processes.
Full job description
Company Description
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 will be helping us create an entirely new network for the world's money. For everyone, everywhere.
Wise is expanding its Assets product into stocks and ETFs!
We’re looking for a Market Abuse Operations Specialist in Tallinn to help us build and run Wise’s Market Abuse monitoring process for our Assets product. This role will help make sure we have the right first-line control in place to monitor, review, and escalate potential Market Abuse risks as we grow.
This is a new area for Wise, so we need someone who can help set up the control from the ground up. You’ll own the day-to-day Market Abuse process, help configure the rules that trigger alerts, work closely with our surveillance vendor, and use feedback from Compliance to improve what gets escalated.
What you’ll be doing:
Own the daily Market Abuse monitoring process for Wise Assets.
Review Market Abuse alerts and decide what needs to be escalated to 2nd line Compliance.
Help configure and refine alert rules, thresholds, and typologies with our surveillance vendor.
Build a strong feedback loop between Operations, Compliance, Product, Engineering, and the vendor.
Use feedback from Compliance to improve escalation quality and reduce unnecessary noise.
Create clear SOPs, evidence standards, case documentation, and escalation guidance.
Track alert volumes, outcomes, trends, and control issues.
Help other team members understand the process as the team grows.
Use data and operational insight to improve the control over time.
Support wider Grow / Assets Operations BAU work when Market Abuse alert volumes allow.
Balance daily operational tasks with time-sensitive Market Abuse alerts and escalations.
Qualifications
You're placed in Tallinn, and have a valid right to work here.
You have previous experience in Market Abuse, trade surveillance, compliance monitoring, or a similar brokerage / investment operations role.
You have experience with daily monitoring and designing or refining alerts.
You understand Market Abuse risks such as insider dealing and market manipulation.
You’re comfortable reviewing trading activity and making judgement-based decisions.
You can turn a new regulatory requirement into a practical operational process.
You’re analytical, hands-on, and comfortable using data to make decisions.
You can work closely with Compliance, Product, Engineering, Operations, and external vendors.
You’re comfortable wearing multiple hats and building something new.
Nice to haves:
5+ years of experience in financial services.
Experience in brokerage operations, such as best execution, reconciliations, client money, or corporate actions.
Experience with surveillance tools such as Eventus, Nasdaq SMARTS, SteelEye, Actimize, or similar.
Knowledge of MAR, MiFID II, STOR processes, or FCA / EU market conduct expectations.
Experience working in a fast-moving product or startup environment.
Sounds like the next step for you? Apply latest by 21st of August EOD by submitting us your CV in English.
Additional Information
For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
160+ countries. 40+ currencies. Money for here, there and everywhere.
Industry
Financial Services
Company size
5,001-10,000 employees
Founded
2011
Headquarters
London
LinkedIn followers
653,911
Total funding
$1.7B
Wise is a global technology company, building the best way to move money around the world.
With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cross-border payments network that will one day power money without borders for everyone, everywhere. However you use the platform, Wise is on a mission to make your life easier and save you money.
Co-founded by Kristo Käärmann and Taavet Hinrikus, Wise launched in 2011 under its original name TransferWise. It is one of the world’s fastest growing, profitable technology companies and is dual listed on Nasdaq in the US (WSE) on the London Stock Exchange under the ticker, WISE.
19 million people and businesses use Wise globally. In fiscal year 2026, Wise supported around 19 million people and businesses, processing over $240 billion in cross-border transactions and saving customers over $3 billion.
For customer queries: Please note that LinkedIn is not a Wise Customer Support channel. If you would like to hear from our Customer Support team, please see our Facebook, Twitter and Instagram pages.
Login to access customer support: https://wise.com/login/
FB: https://www.facebook.com/Wise/
IG:https://www.instagram.com/wiseaccount/
TW:https://twitter.com/home
Offices: The Tea Building, 56 Shoreditch High Street, London, E1 6JJ, GB · W 26th Street, New York City, US · Váci út 80, Budapest, Budapest 1133, HU · Paya Lebar Link, Geylang, Central Region, SG · Veerenni 24, Tallinn, Harjumaa 10135, EE
160+ countries. 40+ currencies. Money for here, there and everywhere.
Industry
Financial Services
Company size
5,001-10,000 employees
Founded
2011
Headquarters
London
LinkedIn followers
653,911
Total funding
$1.7B
Wise is a global technology company, building the best way to move money around the world.
With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cross-border payments network that will one day power money without borders for everyone, everywhere. However you use the platform, Wise is on a mission to make your life easier and save you money.
Co-founded by Kristo Käärmann and Taavet Hinrikus, Wise launched in 2011 under its original name TransferWise. It is one of the world’s fastest growing, profitable technology companies and is dual listed on Nasdaq in the US (WSE) on the London Stock Exchange under the ticker, WISE.
19 million people and businesses use Wise globally. In fiscal year 2026, Wise supported around 19 million people and businesses, processing over $240 billion in cross-border transactions and saving customers over $3 billion.
For customer queries: Please note that LinkedIn is not a Wise Customer Support channel. If you would like to hear from our Customer Support team, please see our Facebook, Twitter and Instagram pages.
Login to access customer support: https://wise.com/login/
FB: https://www.facebook.com/Wise/
IG:https://www.instagram.com/wiseaccount/
TW:https://twitter.com/home
Offices: The Tea Building, 56 Shoreditch High Street, London, E1 6JJ, GB · W 26th Street, New York City, US · Váci út 80, Budapest, Budapest 1133, HU · Paya Lebar Link, Geylang, Central Region, SG · Veerenni 24, Tallinn, Harjumaa 10135, EE