Market Abuse Operations Specialist

Wise
Tallinn
Workplace: OnsiteFull timeEUR 2,800 - 3,600 monthlyFunction: Solutions Engineering & Sales EngineeringSkills: ["Analytical","Hands-on","Judgment-based decision making","Comfortable collaborating","Comfortable building new processes"]

Own the day-to-day Market Abuse monitoring for Wise’s Assets product—review alerts, decide what to escalate to 2nd line Compliance, and configure alert rules, thresholds, and typologies with your surveillance vendor. Build a strong feedback loop across Operations, Compliance, Product, Engineering, and the vendor to improve escalation quality and reduce noise. Create SOPs, evidence standards, and case documentation while tracking trends and control issues.

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Wise
Wise
11 hours ago

Market Abuse Operations Specialist

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Last checked: 5 hours agoStatus: Live

Job Summary

Own the day-to-day Market Abuse monitoring for Wise’s Assets product—review alerts, decide what to escalate to 2nd line Compliance, and configure alert rules, thresholds, and typologies with your surveillance vendor. Build a strong feedback loop across Operations, Compliance, Product, Engineering, and the vendor to improve escalation quality and reduce noise. Create SOPs, evidence standards, and case documentation while tracking trends and control issues.
Location: Tallinn
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •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.
  • •Configure and refine alert rules, thresholds, and typologies with the surveillance vendor.
  • •Build a feedback loop across Operations, Compliance, Product, Engineering, and the vendor to improve escalation outcomes.
  • •Create SOPs, evidence standards, case documentation, and escalation guidance; track alert volumes, outcomes, and trends.

Pay and Benefits

Salary: EUR 2,800 - 3,600 monthly

Key Requirements

  • •Previous experience in Market Abuse, trade surveillance, compliance monitoring, or a similar brokerage/investment operations role.
  • •Experience with daily monitoring and designing or refining alert rules.
  • •Understanding of Market Abuse risks such as insider dealing and market manipulation.
  • •Comfort reviewing trading activity and making judgment-based decisions.
  • •Ability to turn regulatory requirements into practical operational processes.
Experience:Financial services
Skills:AnalyticalHands-onJudgment-based decision makingComfortable collaboratingComfortable building new processes
Languages:English

Company Brief

Wise
Wise (formerly TransferWise) is a London-based fintech that provides low-cost international money transfers, multi-currency accounts and payment infrastructure for individuals and businesses worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 2011
Glassdoor
Glassdoor: 3.8
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