Wise is seeking a Group AML & CTF Manager to shape our global anti-money laundering strategy and framework. You’ll provide second line oversight of transaction monitoring, investigations, and enhanced due diligence across regional hubs.
In this role, you’ll partner with Compliance, Product, and FinCrime teams to design controls, drive MI reporting, and oversee risk assessments to mitigate financial crime risk globally.
#J-18808-Ljbffr
Global AML & CTF Strategy & Oversight Lead employer: Wise
Wise is an exceptional employer that fosters a culture of inclusivity and innovation, making it an ideal place for a Lead ML / Data Scientist to thrive. With a hybrid working model, generous personal development budgets, and a commitment to employee growth, you will have the flexibility and resources to excel in your role while contributing to meaningful projects that redefine how money moves globally.
