AML Manager
Core
Lead Financial Crime Operations teams to assess and mitigate risks related to high-risk customers, ensuring compliance with AML/CFT regulations for Wise's international payment network.
Role type
Senior IC Financial Crime Operations Lead (LatAm)
Builds
Scalable, compliant financial crime processes and risk mitigation strategies for Wise's global payment platform
Domain
Financial Services / Anti-Money Laundering (AML) / Counter-Terrorist Financing (CFT)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Financial crime risk assessment, AML/CFT regulatory compliance, team leadership and development, strategic roadmap planning, process optimization, incident management, stakeholder management, project management, data literacy, root cause analysis
Preferred skills
ABT1/ABT2 certifications, experience with complex business structures, knowledge of country-specific financial challenges
Technologies
None explicitly stated
Responsibilities
Lead and develop a high-performing team of Financial Crime Specialists; design and implement customer-focused, compliant processes; manage operational incidents from detection to remediation; drive performance management and KPI achievement; execute cross-functional projects to enhance automation and customer experience; communicate strategic objectives to senior leadership and operational teams
Seniority
Senior, hands-on IC with leadership responsibilities