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Senior Software Engineer - AML - Java

Wise

London, , United Kingdom

£87,500 - £111,000 a year

Senior

On-siteSoftware engineering

Source checked 6 hours ago.

Posted 8 days ago.

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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.
More about our mission and what we offer .

Job Description

About the AML Risk team

Instant, low cost, and convenient are three guiding principles for the products Wise offers its customers. These same benefits can also appeal to people who seek to misuse financial services for money laundering and other financial crimes.
IMF estimates that up to 5% of World GDP is laundered each year.
The AML Risk team, within the AML Squad at Wise, builds systems and controls that detect money laundering and terrorist financing risks. Our work covers Wise's products and regions.

We use data and our knowledge of criminal activity to create effective detection controls and useful alerts. Criminal activity changes quickly. We improve our controls as new risks appear. We aim to detect more real risk, reduce false alerts, and avoid unnecessary friction for legitimate customers.

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