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

We're looking for a Fincrime expert to help us set up our Spanish branch from the ground up. Acting as DMLRO,



you will join our growing team and support the Head of Compliance/MLRO and the Country Manager in designing a robust and effective financial crime compliance framework for Wise Spain, which includes AML, CTF and Sanctions. This role requires you to play a key part in ensuring adequate controls are in place, aligned with Spanish regulatory obligations, and to actively collaborate with first line teams, product development, and other key stakeholders in integral teams. What You'll Be Doing:

- Deputise for the MLRO when necessary, internally, ensuring strong oversight of financial crime operations and management of fincrime risks, and externally with authorities and auditors.
- Oversee the suspi]]>

📌 Deputy MLRO - Spain (Madrid)
🏢 Wise
📍 Madrid