Amlco

Wise

Brussels, Belgium
**
10 years aml/ctf compliance experience
Lead 2lod financial crime team
Oversee belgian aml law implementation
** Wise is seeking a Head of FinCrime/AMLCO to lead its Financial Crime Oversight team in Brussels. The ideal candidate will have extensive experience in AML/CTF compliance, strong communication skills, and a passion for improving compliance processes. **

Job Summary

  • Wise is seeking a Head of FinCrime / AMLCO to lead the Financial Crime Oversight team within its 2LOD Compliance function.
  • The role involves overseeing the implementation of Belgian AML Law across the EEA market and ensuring effective mitigation of financial crime risks.
  • Candidates must be fluent in English and either French or Dutch, with a willingness to travel and adopt a hybrid working model.

Matching Summary

Match Score: 75

** Wise is seeking a Head of FinCrime/AMLCO to lead its Financial Crime Oversight team in Brussels. The ideal candidate will have extensive experience in AML/CTF compliance, strong communication skills, and a passion for improving compliance processes. **

Skills & Requirements

Must-have

  • 10 years AML/CTF compliance experience
  • Lead 2LOD Financial Crime team
  • Oversee Belgian AML Law implementation
  • Approve high-risk customers and SARs
  • Prepare quarterly Board compliance reports

Nice-to-have

  • Experience in fast-paced fintech environment
  • Strong stakeholder engagement skills
  • Passion for improving compliance processes
  • Ability to work under pressure
  • Meticulous attention to detail

Key Requirements

  • Minimum 10 years AML/CTF experience
  • Expert knowledge of Belgian AML Law
  • Fluency in English and French or Dutch
  • Proven team leadership capabilities

Work Rights

Not specified

Tailored Resume

Cover Letter