APAC AML Risk & Compliance Lead

Wise Payments; Singapore; Vor Ort; SGD 120.000 - 190.000; Vollzeit

Zusammenfassung

Wise is seeking an experienced AML expert to strengthen how we identify and manage money laundering risk across APAC markets. This role is based in Singapore and reports to the Group Product Compliance Lead for APAC FinCrime.

You will lead AML risk assessments, translate regulatory expectations into requirements for product, analytics and engineering teams, and collaborate with global and regional stakeholders to improve control coverage and effectiveness.

Qualifikationen

• Minimum 7+ years in payments, fintech, banking, or other relevant financial services roles.
• Experience in AML model or scenario development, tuning, validation, and governance.
• Experience of engagements with APAC regulators and external auditors.
• Willingness to travel to Wise offices and global AML Product teams across different countries.
• Experience in other financial crime domains (KYC, Customer Risk Assessment, Fraud) is a plus.
• Strong technical fluency and ability to work with Product Managers, Analysts, Data Scientists and Engineers.

Aufgaben

• Shape APAC's AML risk and control priorities.
• Turn regional insight into control improvements across APAC markets.
• Strengthen control effectiveness across the lifecycle from design to monitoring.
• Build a robust, joined-up regional capability and collaborate with cross-functional teams across geographic boundaries.

Kenntnisse

AML expertise

APAC regulatory experience

Strong communication

Cross-functional collaboration

Tools

SQL

Jobbeschreibung

Wise is seeking an experienced AML expert to strengthen how we identify and manage money laundering risk across APAC markets. This role is based in Singapore and reports to the Group Product Compliance Lead for APAC FinCrime.

You will lead AML risk assessments, translate regulatory expectations into requirements for product, analytics and engineering teams, and collaborate with global and regional stakeholders to improve control coverage and effectiveness.