Wise is seeking a Software Engineer, Screening Controls to help build and operate the control framework that screens customers, counterparties, and transactions across Wise products. Our systems prevent onboarding of sanctioned individuals and entities, identify politically exposed persons, and detect adverse media risk, while keeping the customer experience frictionless. You will collaborate with Compliance teams to determine required checks, timing, and implementation, and work with regional and growth teams to support onboarding with FinCrime screening solutions across regions. Scale and requirements include processing tens of millions of screening events with sub-second end-to-end latency targets for real-time flows, high availability, deterministic and auditable outcomes, strong data lineage, and privacy by design, with integrations to multiple data providers and regulatory lists. What you’ll do: design and build scalable, fault-tolerant screening services for sanctions, PEPs, and adverse media across batch and real-time flows; meet product SLOs for latency and availability by implementing observability, retry mechanisms, and graceful degradation; drive platform capabilities that let new Wise products integrate out of the box with screening; partner with Compliance and regional product teams to define controls, timings, and rollout plans that meet regulatory obligations without unnecessary friction; evolve data models and schemas, ensuring auditability and data lineage across event streams and storage. Qualifications: a strong product mindset with customers and operati
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Wise is seeking a Software Engineer, Screening Controls to help build and operate the control framework that screens customers, counterparties, and transactions across Wise products. Our systems prevent onboarding of sanctioned individuals and entities, identify politically exposed persons, and detect adverse media risk, while keeping the customer experience frictionless. You will collaborate with Compliance teams to determine required checks, timing, and implementation, and work with regional and growth teams to support onboarding with FinCrime screening solutions across regions. Scale and requirements include processing tens of millions of screening events with sub-second end-to-end latency targets for real-time flows, high availability, deterministic and auditable outcomes, strong data lineage, and privacy by design, with integrations to multiple data providers and regulatory lists. What you’ll do: design and build scalable, fault-tolerant screening services for sanctions, PEPs, and adverse media across batch and real-time flows; meet product SLOs for latency and availability by implementing observability, retry mechanisms, and graceful degradation; drive platform capabilities that let new Wise products integrate out of the box with screening; partner with Compliance and regional product teams to define controls, timings, and rollout plans that meet regulatory obligations without unnecessary friction; evolve data models and schemas, ensuring auditability and data lineage across event streams and storage. Qualifications: a strong product mindset with customers and operati
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Based on: Software Engineer, Screening Controls
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12 active roles from this employer in the JobMatcher catalog.
12 active roles from this employer in the JobMatcher catalog.
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