At a Glance
- Tasks: Lead efforts in AML/CTF compliance and fraud risk management.
- Company: Join Wise, a forward-thinking company dedicated to financial integrity.
- Benefits: Enjoy hybrid working, competitive salary, and a supportive team environment.
- Other info: Collaborative culture with opportunities for professional development.
- Why this job: Make a real difference in combating financial crime while growing your career.
- Qualifications: Experience in financial crime management and strong regulatory knowledge required.
The predicted salary is between 59800 - 75000 £ per year.
Wise is seeking a highly motivated Financial Crime Manager to join the UK MLRO Office.
This second‑line managerial role supports the Deputy MLROs in discharging AML/CTF obligations under UK regulations.
The role covers AML/CTF oversight, regulatory reporting, policy improvement, and collaboration with first‑line teams on fraud prevention, APPR, and partner risk assessments.
Hybrid working and standard hours apply, with a focus on UK regulation and compliance. #J-18808-Ljbffr
We think you need these skills to ace Senior Financial Crime Manager — AML/CTF & Fraud Risk
AML/CTF Knowledge
Regulatory Reporting
Policy Improvement
Fraud Prevention
Risk Assessment
Collaboration Skills
Compliance Management
