At a Glance
- Tasks: Manage financial crime risks and ensure compliance with UK AML/CTF regulations.
- Company: Join Wise, a leading fintech company committed to transparency and innovation.
- Benefits: Enjoy a hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Collaborative team culture with a focus on career development.
- Why this job: Make a real difference in financial crime prevention while working in a dynamic environment.
- Qualifications: Experience in financial crime management and strong analytical skills required.
The predicted salary is between 59400 - 72600 £ per year.
Wise seeks a Financial Crime Manager to join the UK MLRO Office in London. This second-line role focuses on maintaining compliance with UK AML/CTF regulations.
You will support Deputies, manage financial crime risks, and oversee controls across Wise's UK products and partners.
Hybrid role—3 days in the office, 2 days at home—with responsibilities including MI reports, board updates, and regulator interactions.
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Senior Financial Crime Manager – AML/CTF (Hybrid, London) 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.
