Money Laundering Reporting Officer (mlro) - Uk

Wise

London, United Kingdom
On-site
Anti-financial crime strategy
Aml/ctf training programme
External reporting obligations
As the MLRO, you’ll have a significant opportunity for impact from owning the build and maintenance of AML systems and controls to defining the FinCrime oversight strategy that protects our customers and helps our products scale

Job Summary

  • As the MLRO, you’ll have a significant opportunity for impact from owning the build and maintenance of AML systems and controls to defining the FinCrime oversight strategy that protects our customers and helps our products scale.
  • Oversee, and support the development and maintenance of Wise’s anti-financial crime strategy.
  • Ensure that financial crime risks are adequately considered in everything that we do at Wise, such as the development of new products and/or services in the UK.

Matching Summary

As the MLRO, you’ll have a significant opportunity for impact from owning the build and maintenance of AML systems and controls to defining the FinCrime oversight strategy that protects our customers and helps our products scale.

Skills & Requirements

Must-have

  • anti-financial crime strategy
  • AML/CTF training programme
  • external reporting obligations
  • financial crime risks
  • UK financial crime regulatory framework

Nice-to-have

  • customer minded and goal-oriented leader
  • growth mindset
  • solutions-driven manner
  • build effective teams
  • diverse skill sets
  • broad functional expertise
  • fast-paced and time sensitive environment

Key Requirements

  • At least 8 years experience in Financial Crime Compliance
  • Explicit expertise in UK financial sanctions regime
  • Explicit expertise in fraud legislation
  • Proven track record of leading and building effective teams
  • Strong communication and interpersonal skills
  • Excellent negotiator

Work Rights

Not specified

Tailored Resume

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