Wise Platform Financial Crime Manager

The Wise Platform Financial Crime Manager will play a pivotal role in shaping and ensuring the effectiveness of the European Wise Platform's financial crime compliance program. Key responsibilities involve establishing robust standards for partner onboarding and ongoing monitoring, contributing to the drafting and maintenance of second-line policies and frameworks, and offering strategic advisory to the first line.

Wise Platform is our global payments infrastructure for banks, financial institutions and enterprises around the world. We provide these organisations with the capabilities, technology and network to enable fast, secure and cost-effective international payments for their customers.

Financial Crime Oversight & Support

• Lead on the oversight of Europe Wise Platform governance, particularly the onboarding and ongoing monitoring management of partners. 

• Provide guidance...