Senior Product Compliance Manager - AML
Core
Design and implement AML controls and risk detection strategies for Wise's financial products to balance compliance with customer experience.
Role type
Senior Product Compliance Manager (AML)
Builds
Scalable, compliant MVPs and enhanced AML capabilities for Wise's global customer base.
Domain
Fintech / Anti-Money Laundering (AML) / Financial Crime
Deliverable
production ML models | product features
Required skills
AML control design, risk detection strategy, product-engineering collaboration, automation of financial crime controls, data analytics, regulatory interpretation
Preferred skills
CAMS or ICA certification, experience in in-house product environments, reducing manual effort while maintaining detection quality
Technologies
transaction monitoring, behaviour/risk detection, typology-based coverage, alerting/decisioning
Responsibilities
Own PC&R's approach to AML control design and risk detection strategy; collaborate with AML product teams to design controls and interpret global regulations; identify and drive enhancements to improve risk detection quality and operational processes; use data to define AML control effectiveness and support testing/assurance programs; work with Product and Engineering to implement control improvements; define project plans for audit/regulatory/incident findings; perform periodic reviews of controls against changing regulations.
Seniority
Senior, hands-on IC