# Principal Product Manager – Financial Crime

**Company**: Wise
**Location**: London
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Category**: Product Management
**Industry**: Finance

**Apply**: https://jobs.smartrecruiters.com/Wise/744000160875939-principal-product-manager-financial-crime?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/principal-product-manager-financial-crime-49548fe1-4c2/

## Description

At Wise, we're building a platform that makes moving money around the world instant, transparent, convenient, and eventually free. As a Principal Product Manager – Financial Crime, you'll be working as part of the Europe and UK regional team to prevent financial crime and misuse of Wise.

Your mission will be to own some of Europe and UK's highest-stakes financial crime controls end-to-end, from regulatory requirements to building the control, to the data that proves the control works. You'll decide what to build, ship it with engineering, and be the person who can answer 'is this control actually working?' with evidence.

You'll own the roadmap for a set of KYC/CDD, EDD, and ongoing controls across Europe and the UK, from discovery through launch and iteration. You'll also be responsible for key risk indicators (KRIs) for your area, turning regulation, audit findings, and internal reviews into controls that measurably work, and bringing improvements from the Global Due Diligence and Financial Crime Prevention teams into Europe and the UK.

This role will give you the opportunity to have a significant impact on the safety and security of Wise and its customers, take regulatory requirements and deliver controls that measurably work, and work on problems where the stakes are real.

You'll need to have proven experience in product management, risk, compliance, or controls delivery in a heavily regulated industry, familiarity with financial crime frameworks, strong analytical ability, and excellent communication skills.

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## Skills

### Required
- product management
- risk
- compliance
- controls delivery
- financial crime frameworks
- KYC/CDD
- EDD
- verification
- ongoing due diligence
- analytical ability
- SQL
- execution skills
- cross-functional collaboration
- influence
- communication skills
- English

### Nice to have
- AI
- LLMs
- decisioning systems
- automation
- UK/EU anti-money laundering rules
- FCA
- AMLD/AMLR

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Source: [Apply at jobs.smartrecruiters.com](https://jobs.smartrecruiters.com/Wise/744000160875939-principal-product-manager-financial-crime?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)