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WiseGroup Financial Crime Screening Manager
Wise is seeking a Group Financial Crime Screening Manager for a full-time, on-site position based in London. Operating within the second line of defence inside the…
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About This Role
Wise is seeking a Group Financial Crime Screening Manager for a full-time, on-site position based in London. Operating within the second line of defence inside the Group Financial Crime Compliance Team and the CDD/EDD domain, this role helps shape the financial crime strategy and framework by overseeing Politically Exposed Persons and Adverse Media processes, systems, and controls. The successful candidate will collaborate with cross-functional teams across product, engineering, operations, and…
Job Description
Wise is seeking a Group Financial Crime Screening Manager for a full-time, on-site position based in London. Operating within the second line of defence inside the Group Financial Crime Compliance Team and the CDD/EDD domain, this role helps shape the financial crime strategy and framework by overseeing Politically Exposed Persons and Adverse Media processes, systems, and controls. The successful candidate will collaborate with cross-functional teams across product, engineering, operations, and compliance to ensure global regulatory adherence and mitigate financial crime risks.
This position requires deep expertise in evaluating financial crime threats, reviewing product risk assessments, and managing global policy development. Professionals with a strong background in financial crime compliance who thrive in cooperative environments will find this opportunity suitable. The scope of the work also involves occasional international travel, reviewing governance results, and guiding training initiatives alongside operational units.
Responsibilities
- Contribute to the creation and upkeep of financial crime typology mapping to maintain a comprehensive view of relevant risks
- Advise on the development and maintenance of the Politically Exposed Persons and Adverse Media control framework
- Review and approve new systems, controls, and material changes to ensure alignment with global regulatory standards
- Assess product risk evaluations to ensure appropriate identification and mitigation of money laundering and terrorist financing dangers
- Oversee global Politically Exposed Persons and Adverse Media issues, incidents, action plans, and validation of resolutions
- Support training needs assessments, skills evaluations, and the approval of group-wide and role-specific training materials
Requirements
- Minimum of five years of experience in financial crime compliance focusing on Politically Exposed Persons and Adverse Media for consumers and legal entities
- Background working within a global financial organization and/or consultancy
- Thorough understanding of global financial crime regulations, control environments, and risk management frameworks
- Strong communication abilities to collaborate and influence cross-functional teams and senior stakeholders
- Demonstrated capacity to operate independently on CDD and EDD projects involving KYC, KYB, Politically Exposed Persons, and Adverse Media
Qualifications
- Relevant professional certifications such as ACAMS or ICA
Core Skills
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the location and remote status of this role?
The position is based in London and is on-site.
What employment type is this opening?
This is a full-time position.
What is the salary for this position?
The salary is not stated in the job posting.
Does this role require any travel?
Yes, international travel may be required for this position.
How many years of experience are required?
Candidates must have at least five years of experience in financial crime compliance with a focus on Politically Exposed Persons and Adverse Media.
Sample Interview Questions
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