Global AML Monitoring Controls Senior Manager

Wise; London; On-site; GBP 70,000 - 100,000; Full time

Job summary

Wise is seeking a Global AML Monitoring Controls Senior Manager in London, focusing on enhancing compliance and protecting against financial crime. This role requires extensive experience in financial crime, strong data analytics skills, and a collaborative approach to improve controls while ensuring a great customer experience.

Qualifications

• At least 6 years in financial crime with AML focus.
• Experience with product and engineering teams.
• Strong communication and project management skills.

Responsibilities

• Collaborate with financial crime product teams to define controls.
• Identify enhancements for customer experience and compliance.
• Plan and execute projects for regulatory audits.

Skills

Financial crime

AML control enhancements

Data analytics

Communication

Project coordination

Innovative thinking

Tools

BI tools

Job description

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Global AML Monitoring Controls Senior Manager, London

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Client:

Wise

Location:

London, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Reference:

ea77dffb612c

Job Views:

28

Posted:

22.06.2025

Expiry Date:

06.08.2025

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Job Description:

Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about and .

Job Description

At Wise, we believe that people who are closest to risks are best placed to identify and address these. We are looking for a Product Compliance Manager to join the Wise team, working across our Product and Compliance teams to enhance our financial crime monitoring program.

This individual will collaborate closely with our AML and FIU teams to ensure our controls balance customer experience with compliance requirements to prevent and detect financial crime.

Your responsibilities include:

• Collaborating with financial crime product teams to define controls and interpret global regulation for our AML and FIU products.
• Identifying and implementing improvements to enhance customer experience, support growth, and streamline operations.
• Using data to evaluate control effectiveness and support ongoing testing programs.
• Supporting product teams in implementing and prioritizing control enhancements.
• Planning and executing projects to address audit or third-party findings.
• Conducting periodic reviews to ensure controls remain compliant with changing regulations and industry guidance.
• Contributing to the annual financial crime risk assessment by mapping and assessing controls.

Qualifications

We seek candidates passionate about payments, fintech, and compliance risk management, with:

• At least 6 years of experience in financial crime, focusing on AML control enhancements.
• Experience working with product and engineering teams on financial crime controls.
• Strong data analytics skills, familiarity with BI tools like Looker, and ability to interpret KRIs.
• Excellent communication, project coordination, and management skills.
• A positive attitude and good humor under pressure.
• Creativity, a global perspective, and innovative thinking.
• High professionalism and integrity.
• Willingness to challenge teams to serve customers better while maintaining robust compliance.

In-person collaboration in London and occasional international travel are required.

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Additional Information

We value diversity, equity, and inclusion, believing that diverse teams are our strength. We celebrate differences and aim to create an inclusive environment where everyone feels respected and empowered.

To learn more about working at Wise, visit our website and follow us on social media.