# Group AML & CTF Manager

**Company**: Wise
**Location**: London
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.smartrecruiters.com/Wise/744000158774380-group-aml-ctf-manager?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_9f975008-554

## Description

As a Group AML & CTF Manager at Wise, you will help shape Wise's Anti-Money Laundering ('AML') and Counter Terrorist Financing ('CTF') strategy and framework at a global level.

You will be providing second line of defence oversight of key AML & CTF control areas including Transaction Monitoring, AML/CTF Investigations, Reporting, and Enhanced Due Diligence (EDD).

This role sits within Wise's Group Financial Crime Compliance Team, positioned within the Second Line of Defence.

**Governance & Oversight**

- Support in the development of Group AML & CTF policies ensuring alignment with international financial crime regulatory requirements.

- Scrutinise and challenge the implementation of new controls or changes to existing controls in the AML & CTF framework.

- Oversight of results from and collaboration with Financial Crime Quality Assurance ('QA'), Financial Crime Compliance Monitoring and Testing ('CMT), and Internal Audit (IA).

**Risk Management**

- Work with colleagues in Product and Product Compliance teams to design and implement controls that manage the AML & CTF risks faced by Wise.

- Support in the development and maintenance of risk assessments, coverage assessments, control assessments and gap analysis.

**Advisory and Support**

- Collaborate with a number of Group, and Regional Teams across Compliance, Product Compliance, Product, and FinCrime Operations.

- Provide AML & CTF subject matter expertise.

**Knowledge and Awareness**

- Review and approval of AML & CTF related procedures and operational guidelines.

- Support the Knowledge Delivery Team and FinCrime Ops developing training needs assessments and skills assessments.

**What You'll Bring**

- 5+ years experience in financial crime compliance, specifically in AML & CTF, with experience at a global financial organisation and/or consultancy.

- Strong understanding of global financial crime regulations, risk management frameworks, and control environments as related to AML/CTF.

- Strong communication skills, with the proven ability to collaborate with a wide-number of people, and the capability to influence cross-function teams and stakeholders.

## Skills

### Required
- AML
- CTF
- Financial Crime Compliance
- Risk Management
- Control Environments

### Nice to have
- ACAMS
- ICA

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