Wise is seeking a highly experienced Financial Crime Manager to join the UK MLRO Office, guiding AML/CTF compliance and financial crime controls across Wise's UK products and services. You will report to the Deputy MLROs and provide expert guidance on risk management and regulatory reporting.
In this senior role, you will drive policy improvements, oversee fraud prevention initiatives, and collaborate with first-line teams to strengthen controls for APPR and related activities.
#J-18808-LjbffrSenior Financial Crime & AML Manager (Hybrid) 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.
