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AML Senior Product Compliance & Risk Manager - APAC

Wise

Singapore, , Singapore

SGD 165,000 - SGD 217,500 a year

On-siteSenior

Source checked 9 hours ago.

Posted 5 days ago.

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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

About the role

We're looking for an experienced AML expert to strengthen how Wise identifies and manages money laundering and terrorist financing risk across its APAC markets.
You'll bring together regional regulatory expectations, local typology knowledge, and internal risk evidence to identify enhancements to AML control coverage and effectiveness.
You'll work closely with local Product Compliance & Risk (PC&R), Compliance, and Risk stakeholders from across our different APAC markets - as well as APAC and global Product and Engineering teams.
This is an individual contributor role in our first-line PC&R team. Based in Singapore and reporting to the Group Product Compliance Lead for APAC FinCrime, you'll be the accountable PC&R owner for APAC AML risk and control effectiveness.

What you'll do

Shape APAC's AML risk and control priorities

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