About the company
Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.
Responsibilities
- Ownership of PC&R's approach to AML control design and risk detection strategy
- Collaborate with AML product teams to help design controls and support interpretation of global regulation
- Identify and drive enhancements that could improve risk detection quality, unlock growth, and improve operational processes
- Use data to define the effectiveness of AML controls and support the implementation of an ongoing testing / assurance program
- Work with and support Product and Engineering teams to implement and prioritise control improvements
- Define project plans and facilitate implementation end-to-end as improvements are identified
- Perform periodic reviews to ensure controls remain compliant and effective
- Contribute to the mapping and assessment of controls as part of the annual financial crime risk assessment
Requirements
- Minimum 7 years' experience working within AML/financial crime, with a particular focus on implementing and enhancing AML controls (e.g., transaction monitoring, behaviour/risk detection, typology-based coverage, alerting/decisioning)
- CAMS, ICA or equivalent certification desirable
- Experience collaborating with product and engineering teams to develop AML and/or financial crime controls in an in-house product environment
- Experience in automation of financial crime controls
- Strong data analytics skills
- Clear communication, project coordination, and management skills
Conditions
- Full-time
- Compensation: GBP 89000 - GBP 127000 yearly
- Location: London, gb