Financial Crime Manager (UK MLRO Office)
Wise
Location: London, United Kingdom
Financial Crime Manager (UK MLRO Office) at Wise in London, United Kingdom **What you'll do** - Support Deputy MLROs in discharging AML/CTF obligations under UK regulations - Lead day-to-day financial crime risk management activities and manage internal escalations - Oversee implementation and effectiveness of AML/CTF controls across UK products and services - Drive continuous improvement of AML policies, systems, and operational processes **What they're looking for** - Excellent communication skills to articulate complex technical concepts clearly - Strong knowledge of fraud prevention and detection - Working knowledge of APPR and broader fraud prevention - Ability to stay abreast of new regulatory requirements and industry best practices **Details** - Location: London, United Kingdom - Type: Full-time - Salary: null