AML Senior Product Compliance & Risk Manager - APAC
Core
Lead APAC AML risk and control effectiveness by identifying enhancements to control coverage, translating regulatory expectations into requirements for Product/Engineering, and managing the control lifecycle from design to monitoring.
Role type
Senior IC AML Product Compliance & Risk Manager
Builds
AML controls and risk management frameworks for Wise's APAC markets
Domain
Financial Services / Anti-Money Laundering (AML) / Fintech
Deliverable
production ML models
Required skills
AML model/scenario development, regulatory engagement, risk assessment, control lifecycle management, cross-functional influence, SQL/analytical tools
Preferred skills
KYC, Customer Risk Assessment, Fraud, travel readiness
Technologies
SQL
Responsibilities
Lead assessment of ML/TF typologies and control coverage; Translate AML risks into requirements for Product/Analytics/Engineering; Provide expertise throughout the control lifecycle (design, testing, deployment, monitoring); Support regulatory engagements across APAC
Seniority
Senior, hands-on IC
