Market Abuse Operations Specialist

Join Wise, a global technology company on a mission to make money management easier and more affordable for everyone. As a Market Abuse Operations Specialist, you will play a crucial role in building and running Wise's Market Abuse monitoring process for our Assets product. This is a new area for Wise, and you will have the opportunity to set up the control from the ground up. You will own the day-to-day Market Abuse process, review alerts, configure rules, and work closely with our surveillance vendor.

• Own the daily Market Abuse monitoring process for Wise Assets, including reviewing alerts and deciding what needs to be escalated to Compliance.
• Help configure and refine alert rules, thresholds, and typologies with our surveillance vendor, and build a strong feedback loop between Operations, Compliance, Product, Engineering, and the vendor.
• Create clear SOPs, evidence standards, case documentation, and escalation guidance, and track alert volumes, outcomes, trends, and control issues.
• You're placed in Tallinn, and have a valid right to work here.
• You have previous experience in Market Abuse, trade surveillance, compliance monitoring, or a similar brokerage / investment operations role.
• You have experience with daily monitoring and designing or refining alerts.
• You understand Market Abuse risks such as insider dealing and market manipulation.
• You’re comfortable reviewing trading activity and making judgement-based decisions.
• You can turn a new regulatory requirement into a practical operational process.
• You’re analytical, hands-on, and comfortable using data to make decisions.
• You can work closely with Compliance, Product, Engineering, Operations, and external vendors.
• You’re comfortable wearing multiple hats and building something new.

**Nice to haves:**

• 5+ years of experience in financial services.
• Experience in brokerage operations, such as best execution, reconciliations, client money, or corporate actions.
• Experience with surveillance tools such as Eventus, Nasdaq SMARTS, SteelEye, Actimize, or similar.
• Knowledge of MAR, MiFID II, STOR processes, or FCA / EU market conduct expectations.
• Experience working in a fast-moving product or startup environment.

Sounds like the next step for you? Apply by submitting your CV in English.

## Additional Information

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.

Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit [<Wise.Jobs>](https://www.wise.jobs/).

Keep up to date with life at Wise by following us on [LinkedIn](https://www.linkedin.com/company/1769571/) and [Instagram](https://www.instagram.com/wisecareers/).