At a Glance
- Tasks: Lead efforts in preventing financial crime and ensuring compliance with UK regulations.
- Company: Join Wise, a global tech company revolutionising money management.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Be part of a dynamic team dedicated to innovation and integrity.
- Why this job: Make a real difference in the fight against financial crime while developing your career.
- Qualifications: Experience in financial crime management and strong analytical skills.
The predicted salary is between 60000 - 80000 £ per year.
Company Description Wise is a global technology company, building the best way to move and manage the world’s money.
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.
Job Description We are seeking a highly motivated and experienced Financial Crime Manager to join the UK MLRO Office at Wise.
This is a second‑line managerial role that will play a crucial part in supporting the Deputy MLROs in discharging Wise Payments Limited's Anti‑Money Laundering (AML) and Counter‑Terrorist Financing (CTF) obligations under UK regulations.
The successful candidate will be instrumental in ensuring the effectiveness of our financial crime controls in the UK, driving continuous improvement, and providing expert advice across a broad range of financial crime matters, including fraud.
Key Responsibilities AML/CTF Oversight
Financial Crime Manager (UK MLRO Office) 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.
