Deputy AMLCO
Wise · Brussels, Brussels Capital, BE
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease.
Job description
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. More about our mission and what we offer . Job Description: The Deputy AMLCO will support Wise Europe AMLCO in the supervision/mitigation of financial crime and sanctions risks. You will help ensure the effective oversight of Wise’s financial crime compliance framework, including AML, CTF, ABC, Sanctions, Fraud, KYC/CDD, and EDD. You will play a key role in ensuring robust controls are in place, aligned with Belgian and European regulatory requirements, and actively collaborate with first line teams, product development, and other key stakeholders. This role is a unique opportunity to have an impact on Wise’s mission. Wise has already pioneered new ways for people to transfer money across borders and currencies. Our...