The role involves leading the 2LOD Financial Crime team to ensure effective mitigation of financial crime risks across Wise Europe
Job Summary
The role involves leading the 2LOD Financial Crime team to ensure effective mitigation of financial crime risks across Wise Europe.
Candidates must oversee the implementation of Belgian AML Law and ancillary regulations across the EEA market while preparing quarterly reports for the Board.
Wise is seeking an expert with a minimum of 10 years of experience to manage high-risk customer approvals and maintain robust oversight frameworks.
Matching Summary
The role involves leading the 2LOD Financial Crime team to ensure effective mitigation of financial crime risks across Wise Europe.
Skills & Requirements
Must-have
10+ years AML/CTF compliance experience
Expertise in Belgian AML Law implementation
Experience overseeing Suspicious Activity Reports
Proven track record in fast-paced environments
Ability to design and challenge compliance processes
Nice-to-have
Passion for improving current practices
Strong communication skills for external engagement
Mentoring and team leadership capabilities
Deep understanding of Wise's mission intersection
Willingness to travel to other offices
Key Requirements
Minimum 10 years experience in financial crime compliance
Expert knowledge of Belgian AML Law and EEA regulations
Fluency in English and French or Dutch
Hybrid working model requiring 3 days onsite in Brussels