Group Product Compliance Lead AML

We are looking for a Product Risk and Compliance Lead to join our Anti-Money Laundering Product team working in our first line of defence to take our AML/CTF programme to the next level. This role is a unique opportunity to directly impact Wises mission whilst developing your skills as a Product Compliance leader.


Your mission:
Your mission is to enable our global AML Product teams to launch new and enhance existing financial crime controls - across both transaction monitoring and customer risk scoring. 

You will translate regulatory expectations into pragmatic data-driven product controls; partner closely with Product Data Science and Engineering to design and govern AML detection and scoring models; and represent the AML product compliance agenda to regulators auditors and senior stakeholders.


You will be responsible for the AML programme leading a team to: 

• Collaborate with Product teams across Wise to help design controls to ensure our in-house fincrime product is best in class

• Translate AML regulatory and supervisory expectations into product requirements control frameworks and measurable KPIs

• Ensure effective governance of detection logic rules thresholds and machine learning models

• Identify and drive enhancements that could improve our risk mitigation customer experience unlock growth or improve our operational processes

• Use data to define the effectiveness of controls and support the implementation of an ongoing testing programme

• Work with Product teams to implement and prioritise control improvements to strengthen our programme while finding ways to create efficiencies

• Define and deliver project plans for improvements identified internally by auditors or by third party stakeholders

• Define and lead the roadmap for control enhancements model governance monitoring and tooling improvements; guide projects from concept to implementation 

About you

• Proven AML Compliance leadership - a minimum of 10 years experience working within financial crime with particular focus on implementing control enhancements

• Transaction Monitoring and Risk Scoring - direct experience with transaction monitoring systems including rule design alerting workflows. Comfortable with both rules-based and machine learning approaches

• Product collaboration - experience collaborating with product and engineering teams to develop financial crime controls

• Data-driven - strong quantitative skills including comfort interpreting AML programme performance from metrics and identifying potential areas for improvement proactively 

• Leadership and stakeholder management - experience leading and scaling teams coaching senior ICs and influencing senior stakeholders to drive decisions across teams 

• Governance and assurance - experience building control frameworks leading periodic reviews/testing responding to audit findings and translating remediation into deliverable plans

• Communication - strong written and verbal communication skills with the ability to concisely explain complex or technical concepts to a range of internal and external audiences 

• Global reach - experience working across multiple financial crime regulatory regimes across the globe with an understanding of truly global opportunities but an appreciation for local nuance 

• Willingness to travel to Wise offices located across different countries

Additional Information :

For everyone everywhere. Were people building money without borders  without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.

Were proud to have a truly international team and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.

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Remote Work :

No

Employment Type :

Full-time