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Senior Financial Crime Manager — AML/CTF & Fraud Risk
Job in
Southampton, Hampshire County, SO15, England, UK
Listed on 2026-08-14
Listing for:
Wise
Full Time
position Listed on 2026-08-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Wise is seeking a highly motivated Financial Crime Manager to join the UK MLRO Office. This second‑line managerial role supports the Deputy MLROs in discharging AML/CTF obligations under UK regulations.
The role covers AML/CTF oversight, regulatory reporting, policy improvement, and collaboration with first‑line teams on fraud prevention, APPR, and partner risk assessments. Hybrid working and standard hours apply, with a focus on UK regulation and compliance.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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