Opportunity at
WiseSenior Product Compliance Manager - KYC & Onboarding
Wise seeks a Senior Product Compliance Manager - KYC & Onboarding to join the Global FinCrime Product Compliance & Risk team in London. This full-time, on-site…
Career Tools
About This Role
Wise seeks a Senior Product Compliance Manager - KYC & Onboarding to join the Global FinCrime Product Compliance & Risk team in London. This full-time, on-site role operates within the product development division, connecting product and compliance groups to advance global KYC procedures for personal and business users. The position involves designing compliant controls for new product launches, maintaining and scaling existing features, and addressing compliance findings from audits or…
Job Description
Wise seeks a Senior Product Compliance Manager - KYC & Onboarding to join the Global FinCrime Product Compliance & Risk team in London. This full-time, on-site role operates within the product development division, connecting product and compliance groups to advance global KYC procedures for personal and business users. The position involves designing compliant controls for new product launches, maintaining and scaling existing features, and addressing compliance findings from audits or external parties.
This role suits professionals experienced in anti-money laundering and compliance risk management who enjoy collaborating with technical and product teams. Key duties include analyzing performance data, conducting regular regulatory reviews, contributing to annual financial crime risk assessments, and supporting travel requirements as needed. Wise operates with a commitment to equal opportunity and workplace diversity.
Responsibilities
- Manage product compliance and risk support during the creation and rollout of KYC controls for international users
- Identify and execute improvements to enhance the customer experience, accelerate business growth, and streamline operations
- Utilize data analytics to evaluate control performance and assist an ongoing testing initiative
- Partner with product teams to prioritize and apply control enhancements for program strength and efficiency
- Create and execute project plans to resolve issues highlighted during audits or by external entities
- Conduct periodic reviews of evolving regulations and industry guidelines to keep controls compliant
- Contribute to mapping and assessing controls during annual financial crime risk assessments
Requirements
- Minimum 7 years of anti-money laundering experience with a specific concentration on global KYC advisory and controls
- Background working alongside product and engineering teams to build financial crime or KYC controls
- Experience automating financial crime controls
- Data analytics capabilities alongside project coordination and communication competencies
Qualifications
- CAMS, ICA, or equivalent certification
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 of the Senior Product Compliance Manager role?
The position is based in London.
What is the employment type?
The posting indicates this is a full-time, on-site position.
What experience is required for this position?
Candidates must have at least 7 years of anti-money laundering experience, with a primary focus on global KYC controls and advisory, plus experience collaborating with product and engineering teams.
Is a salary specified in the job posting?
No, the job posting does not specify a salary.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.