At a Glance
- Tasks: Lead financial crime risk management and oversee AML/CTF controls across UK products.
- Company: Join Wise, a forward-thinking company committed to fighting financial crime.
- Benefits: Enjoy a hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on policy improvement and innovation.
- Why this job: Make a real difference in financial crime prevention while developing your expertise.
- Qualifications: Experience in AML/CTF and strong communication skills are essential.
The predicted salary is between 70000 - 90000 £ per year.
Wise is seeking a Financial Crime Manager for the UK MLRO Office to support the Deputy MLROs in discharging AML/CTF obligations under UK regulations. The role involves leading day-to-day financial crime risk management, overseeing AML/CTF controls across UK products, and providing expert input on APPR and related fraud prevention.
The successful candidate will drive policy improvements, communicate complex regulatory concepts to diverse audiences, and collaborate with first-line teams.
Financial Crime Manager - Hybrid UK AML/CTF Lead employer: hackajob
At hackajob, we pride ourselves on being an exceptional employer that fosters a culture of innovation and inclusivity. Our diverse team thrives in a high-performance environment where your contributions directly impact our multi-asset platform's success. With ample opportunities for professional growth and a commitment to employee development, joining us means being part of a forward-thinking company that values your expertise and ambition.
