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Group Financial Crime Screening Manager

Wise

London, , United Kingdom

£68,000 - £92,000 a year

On-siteSenior

Source checked 12 hours ago.

Posted 6 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

As a Group Financial Crime Screening Manager, you will help shape Wise's Financial Crime strategy and framework, by advising on and overseeing Wise's Politically Exposed Persons ("PEPs") and Adverse Media ("AM") processes, systems and controls, and framework.
This role sits within Wise's Group Financial Crime Compliance Team specifically under the CDD/EDD domain, positioned within the 2nd Line of Defence.
This role is pivotal in ensuring Wise's compliance with global financial crime regulations, as well as ensuring Wise's systems and controls are robust and effective in mitigating financial crime risk.

What You'll Be Doing:

Risk Management:

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