AML Compliance Manager

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 life 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.

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Job Description

Your Mission:

The AML Compliance  Manager plays a critical role in safeguarding the organization from financial crimes and ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. This role is responsible for establishing, managing, and optimizing a robust compliance framework that aligns with local and international regulator...