AMLCO - Belgium

Wise
Brussels
Workplace: HybridFull timeEUR 10,800 - 14,700 monthlyFunction: Administration & Executive AssistanceExperience: 10+ yearsSkills: ["Communication","Leadership","Collaboration","Attention to detail","Stakeholder management"]

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.

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FursaFursa
Wise
Wise
2 months ago

AMLCO - Belgium

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Last checked: 14 hours agoStatus: Live

Job Summary

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.
Location: Brussels
Workplace: Hybrid
Employment Type: Full time · Permanent
Job Function: Administration & Executive Assistance
Seniority: Sr. Director level

Key Responsibilities

  • •Lead the 2LOD Financial Crime Oversight team responsible for financial crime compliance for Wise Europe.
  • •Oversee implementation of the Belgian AML Law and related regulations across the EEA market.
  • •Supervise financial crime controls to ensure day-to-day operations take financial crime risks into account.
  • •Develop and maintain the Financial Crime oversight framework, including oversight of high-risk customer approvals and Suspicious Activity Reports.
  • •Manage the oversight team and provide quarterly board reporting and periodic reporting to effective leaders.

Pay and Benefits

Salary: EUR 10,800 - 14,700 monthly

Key Requirements

  • •Expertise in AML/CTF compliance with at least 10 years of experience in financial crime compliance, preferably in a fast-paced environment.
  • •Demonstrable experience designing and challenging compliance processes across multiple products.
  • •Strong communication skills to convey complex ideas to internal and external audiences in both writing and speaking.
  • •Ability to work well under pressure, prioritize effectively, and meet tight deadlines.
  • •Fluent English, with fluency in French or Dutch.
Experience:10+ years
Skills:CommunicationLeadershipCollaborationAttention to detailStakeholder management
Languages:EnglishFrenchDutch

Company Brief

Wise
Wise (formerly TransferWise) is a London-based fintech that provides low-cost international money transfers, multi-currency accounts and payment infrastructure for individuals and businesses worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 2011
Glassdoor
Glassdoor: 3.8
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