Financial Crime Compliance Lead

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: As a Financial Crime Compliance Lead you will support the UK MLRO in mitigating financial crime 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 UK regulatory requirements, and actively collaborate with first line teams, product development, and other key stakeholders. What you'll be doing: Policies and Methodologies: Maintain and oversee the UK financial crime policy framework and program, ensuring alignment with UK regulations, including AML, CTF, Sanctions, KYC/CDD,...