Global AML & CTF Strategy & Oversight Lead

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.