AMLCO - Belgium
Core
Lead the 2LOD Financial Crime Oversight team to ensure effective mitigation of financial crime risks through systems and controls for Wise Europe.
Role type
Senior IC Head of FinCrime / AMLCO (MLRO)
Builds
Financial Crime oversight framework and controls for Wise Europe's EEA operations
Domain
Financial Services / Anti-Money Laundering / Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/CTF compliance expertise, process design and challenge, regulatory reporting, team leadership, stakeholder management, risk mitigation
Preferred skills
Experience in fast-paced environments, cross-product process design, deep understanding of TransferWise mission
Technologies
N/A
Responsibilities
Lead the 2LOD Financial Crime team, oversee implementation of Belgian AML Law across EEA, supervise financial crime controls, develop and maintain oversight framework, approve high-risk customers and SARs, prepare quarterly compliance reports to the Board, represent the function with regulators and auditors, mentor team members
Seniority
Senior, hands-on IC with team leadership