Head of FinCrime / AMLCO (MLRO)

Lead Wise Europe’s 2LOD Financial Crime team and oversee financial crime compliance across the EEA. You’ll ensure effective mitigation of AML/CTF risks through robust systems and controls, maintain the Financial Crime oversight framework, and oversee approvals of high-risk customers and Suspicious Activity Reports. Partner with internal and external stakeholders including regulators and auditors, manage the oversight team, and deliver board and effective-leader reporting.