At a Glance
- Tasks: Lead financial crime controls and support AML/CTF obligations in a dynamic environment.
- Company: Join Wise, a forward-thinking company committed to fighting financial crime.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Collaborative culture with a focus on innovation and impact.
- Why this job: Make a real difference in financial crime prevention while working with top experts.
- Qualifications: Extensive UK regulatory knowledge and experience in financial crime management.
The predicted salary is between 70000 - 90000 £ per year.
Wise is hiring a Financial Crime Manager to join the UK MLRO Office.
This senior, second‑line role supports Deputy MLROs in discharging AML/CTF obligations and enhances financial crime controls across UK products and services.
You will provide expert guidance, lead risk management activities, and engage with regulators where needed.
The role requires extensive UK regulatory knowledge, experience in financial crime, and strong communication skills to collaborate with first‑line teams, partners, #J-18808-Ljbffr
Senior AML & Financial Crime Manager (UK) employer: Wise
Wise is an exceptional employer that prioritises the well-being and professional growth of its employees. With a dynamic work culture that fosters innovation and collaboration, team members are encouraged to develop their skills while contributing to meaningful resilience strategies on a global scale. Located in a vibrant city, Wise offers competitive benefits and unique opportunities for career advancement, making it an ideal place for those seeking a rewarding and impactful career.
