Compliance Senior Specialist - Sanctions

Wise is a global technology company dedicated to providing efficient and cost-effective international money transfers. The Compliance Senior Specialist - Sanctions will join the Sanctions Investigations and Reporting team, which serves as the sanctions subject matter experts responsible for reviewing and investigating all potential violations of OFAC, E.U., UK, and other sanctions programs processed through Wise. This role involves analyzing transactions, ensuring compliance with sanctions regulations, and advising internal teams on sanctions-related issues.