# 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-dd233f0b-159/

## 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 part of the Europe and UK regional team, working on high-stakes financial crime controls end-to-end.

Your mission is to prevent financial crime and misuse of Wise, ensuring the company's licences are protected and honest customers are not blocked. You'll own the roadmap for KYC/CDD, EDD, and ongoing controls across Europe and the UK, from discovery to launch and iteration.

Key responsibilities include:

- Developing and implementing controls that measurably work, with clear success metrics, guardrails, monitoring, and evidence

- Identifying and mitigating risks, and collaborating with cross-functional teams to achieve this

- Using AI and automation to improve controls and reduce manual reviews

- Working with regulators, auditors, and internal stakeholders to ensure compliance

This role offers the opportunity to have a significant impact on the safety and security of Wise and its customers, and on the company's relationship with regulators.

Requirements:

- Proven experience in product management, risk, compliance, or controls delivery in a heavily regulated industry

- Familiarity with financial crime frameworks, KYC/CDD, EDD, and ongoing due diligence

- Strong analytical ability, with experience working with large data sets and performing analyses

- Excellent communication skills, with the ability to explain complex issues clearly to technical and non-technical stakeholders

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## Skills

### Required
- product management
- risk management
- compliance
- financial crime
- KYC/CDD
- EDD
- data analysis
- SQL
- cross-functional collaboration
- communication

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

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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)