Senior Financial Crime Manager — AML/CTF & Fraud Risk

Wise is seeking a highly motivated Financial Crime Manager to join the UK MLRO Office. This second‑line managerial role supports the Deputy MLROs in discharging AML/CTF obligations under UK regulations.

The role covers AML/CTF oversight, regulatory reporting, policy improvement, and collaboration with first‑line teams on fraud prevention, APPR, and partner risk assessments. Hybrid working and standard hours apply, with a focus on UK regulation and compliance.

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