Job Description
Wise Europe is looking for a Head of FinCrime / AMLCO (MLRO) to join its 2LOD Compliance team in Brussels. This role will be working alongside Wise Europe’s Head of Compliance and will lead the Financial Crime Oversight team. In this role, you will be responsible for ensuring the effective mitigation of financial crime risks through the maintenance of adequate systems and controls.
Duties
Leading the 2LOD Financial Crime team responsible for overseeing financial crime compliance for Wise Europe
Overseeing the implementation of the Belgian AML Law and ancillary regulations across the EEA market
Supervision of Wise Europe financial crime controls to ensure that financial crime risks are taken into account in our day-to-day operations
Development and maintenance of the Financial Crime oversight framework
Overseeing the approval of high-risk customers and Suspi...
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