Wise is building the best way to move and manage the world's money with min fees, max ease, and full speed
Job Summary
Wise is building the best way to move and manage the world's money with min fees, max ease, and full speed.
The Financial Crime Compliance Officer will be responsible for ML/TF/PF compliance, developing policies, monitoring transactions, training staff, and reporting to regulatory bodies.
The role requires acting as the primary advisor on AML/CFT matters and serving as the primary contact for regulators, ensuring adherence to MAS requirements.
Matching Summary
Wise is building the best way to move and manage the world's money with min fees, max ease, and full speed.
Skills & Requirements
Must-have
AML/CFT/PF compliance oversight
Develop policies and procedures
Monitor transactions and trends
Liaise with regulators and law enforcement
Conduct financial crime risk assessments
Manage regulatory reporting to MAS
Nice-to-have
Data-driven arguments
Proactive control adjustment
Cross-functional collaboration
Mentoring team members
Diverse and inclusive teams
Key Requirements
8-10 years of experience in regulatory/fincrime compliance
Specialized expertise in AML/CTF/PF practices
Experience in conducting risk assessments
Strong time and project management capabilities
Familiarity with operational and product domains
At least 8 years assisting MLRO or Head of Fincrime