Global AML & CTF Strategy & Oversight Lead

Wise; Greater London; On-site; GBP 68,000 - 92,000; Full time

Job summary

Wise is seeking a Group AML & CTF Manager to shape our global anti-money laundering strategy and framework. You’ll provide second line oversight of transaction monitoring, investigations, and enhanced due diligence across regional hubs.

In this role, you’ll partner with Compliance, Product, and FinCrime teams to design controls, drive MI reporting, and oversee risk assessments to mitigate financial crime risk globally.

Qualifications

• 5+ years in financial crime compliance (2LoD) experience.
• Experience in AML/CTF within a global firm or consultancy.
• Strong regulatory knowledge and risk management.

Responsibilities

• Develop and oversee AML/CTF policies aligned to FATF and major acts.
• Oversee implementation and effectiveness of AML/CTF controls.
• Collaborate with Product and FinCrime teams to design controls.
• Lead risk assessments and MI reporting for senior management.
• Provide subject matter expertise and handle escalations.

Skills

AML/CTF expertise

2LoD experience

Regulatory knowledge

Stakeholder Collaboration

Education

ACAMS certification

ICA certification

Job description

Wise is seeking a Group AML & CTF Manager to shape our global anti-money laundering strategy and framework. You’ll provide second line oversight of transaction monitoring, investigations, and enhanced due diligence across regional hubs.

In this role, you’ll partner with Compliance, Product, and FinCrime teams to design controls, drive MI reporting, and oversee risk assessments to mitigate financial crime risk globally.