Group AML & CTF Manager
Core
Shape global AML & CTF strategy and provide second line of defence oversight for transaction monitoring, investigations, reporting, and enhanced due diligence at Wise.
Role type
Senior IC Group AML & CTF Manager (Second Line of Defence)
Builds
Global AML & CTF policies, risk assessments, control frameworks, and management information reports for senior leadership.
Domain
Financial Services / Anti-Money Laundering / Counter-Terrorist Financing
Deliverable
dashboards & analysis
Required skills
Global financial crime regulations, risk management frameworks, control environments, transaction monitoring, enhanced due diligence, policy development, governance oversight, trend analysis, cross-functional collaboration
Preferred skills
ACAMS certification, ICA certification, experience at global financial organization or consultancy
Technologies
Machine learning models, static rules, AI solutions
Responsibilities
Develop and monitor AML & CTF management information and trend analysis reports; Scrutinize and challenge implementation of new controls; Collaborate with Product teams to design AML & CTF risk controls; Review and approve new AML & CTF systems and controls; Lead ad-hoc reviews assessing adequacy of AML & CTF systems; Support training needs assessments and delivery of group-wide training material.
Seniority
Senior, hands-on IC with strategic oversight