Senior Product Compliance Manager - Financial Crime
- Hiring Organisation
- Wise
- Location
- London, UK
- Employment Type
- Full-time
MLRO team and audit partners to explain, strengthen and defend our FinCrime controls. QualificationsSignificant experience working in financial crime controls in a financial institution, fintech or consultancy (8+ years).Strong experience in UK financial crime regulation and guidance, including Money Laundering Regulations, Proceeds of Crime Act and JMLSG.Sanctions controls experience ...