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Global Financial Crime Screening Manager (PEP & AM)
Posted 2 hours 25 minutes ago by Wise
Permanent
Full Time
Banking & Financial Services Jobs
London, United Kingdom
Job Description
Wise is hiring a Group Financial Crime Screening Manager in the United Kingdom to shape the financial crime strategy, focusing on PEPs and Adverse Media. You will oversee controls, risk assessments, and cross-functional programs across Compliance, Product, and FinCrime Ops.
You will work globally to ensure regulatory alignment, lead initiatives, and support training and knowledge delivery for Wise's international teams.
Wise
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