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- Tasks: Lead AML Operations, focusing on training, quality control, and compliance.
- Company: Wise, a global tech company revolutionising money management.
- Benefits: Competitive salary, flexible working, and opportunities for professional growth.
- Other info: Join a dynamic team dedicated to innovation and excellence.
- Why this job: Shape the future of AML processes and make a real impact.
- Qualifications: Experience in AML operations and strong leadership skills.
The predicted salary is between 80000 - 100000 £ per year.
Company Description
Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. 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. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.
Job Description
Your mission
You'll lead the teams that make our AML Operations function brilliant at what they do. Your focus? Making sure our people are set up for success through world-class training, rigorous quality control, and smart outsourcing partnerships. You're not running day-to-day operations - you're building the foundations that let our operational teams deliver fast, fair, and compliant outcomes for our customers. This is about enabling excellence at scale, in true Wise fashion: no shortcuts, no unnecessary complexity, just what works.
What you'll be doing
- You'll lead a team of Senior Leads across three critical enablement areas, working closely with FinCrime Operations, Product, and Compliance to keep raising the bar.
Training & Development
- Own the end-to-end training strategy for AML Operations - from onboarding new starters to keeping seasoned investigators sharp on evolving risks and regulations.
- Design and deliver training programmes that are engaging, practical, and effective.
- Build scalable learning frameworks that work across our global teams and outsourced partners.
- Measure what matters: training effectiveness, time-to-competency, knowledge retention.
- Stay ahead of regulatory changes and make sure our teams are always ready.
Quality Control
- Lead our QC function to ensure investigations are accurate, consistent, and compliant.
- Build robust QC frameworks that catch issues early.
Head of AML Process and Intelligence | London, UK employer: Wise
Contact Detail:
Wise Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of AML Process and Intelligence | London, UK
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching Wise and understanding their mission. Tailor your answers to show how your experience aligns with their goals, especially in AML operations and compliance.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or use online platforms to refine your responses. Focus on articulating your leadership style and how you can enhance training and quality control.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you’re genuinely interested in being part of the Wise team.
We think you need these skills to ace Head of AML Process and Intelligence | London, UK
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Head of AML Process and Intelligence role. Highlight your relevant experience in AML operations, training, and quality control. We want to see how your skills align with our mission at Wise!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about AML and how you can contribute to our team. Keep it engaging and make sure to connect your past experiences with the responsibilities outlined in the job description.
Showcase Your Leadership Skills: As a leader, we want to see how you've successfully managed teams and projects in the past. Share specific examples of how you've built training programmes or improved processes. This will help us understand your approach to enabling excellence at scale.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!
How to prepare for a job interview at Wise
✨Know Your AML Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) processes and regulations. Be prepared to discuss how you've implemented training strategies or quality control measures in previous roles. This shows you're not just familiar with the concepts, but that you can apply them effectively.
✨Showcase Your Leadership Skills
As a Head of AML Process and Intelligence, you'll be leading teams. Prepare examples of how you've successfully managed teams in the past, particularly in training and development. Highlight your ability to inspire and enable others to achieve their best work.
✨Demonstrate Your Problem-Solving Abilities
Wise is all about finding efficient solutions. Think of specific challenges you've faced in AML operations and how you overcame them. This will illustrate your critical thinking skills and your ability to adapt to changing regulations and environments.
✨Ask Insightful Questions
Interviews are a two-way street! Prepare thoughtful questions about Wise's approach to AML, their training programmes, and how they measure success. This not only shows your interest in the role but also helps you gauge if the company aligns with your values and career goals.