Wise is seeking a Group AML & CTF Manager to shape our global anti-money laundering strategy and framework. You’ll provide second line oversight of transaction monitoring, investigations, and enhanced due diligence across regional hubs.
In this role, you’ll partner with Compliance, Product, and FinCrime teams to design controls, drive MI reporting, and oversee risk assessments to mitigate financial crime risk globally.
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The Global AML & CTF Strategy & Oversight Lead role at Wise is now open for applications in Greater London, England, United Kingdom.
For the Global AML & CTF Strategy & Oversight Lead position at Wise, we are reviewing applications now.
Step into the Global AML & CTF Strategy & Oversight Lead role at Wise in Greater London, England, United Kingdom and grow with us.
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