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Money Laundering Reporting Officer (MLRO) - UK

Company

Limelight Health

Location

london, United-Kingdom

Type

Full-time

Company Description

Wise is a global technology company, building the best way to move and manage the world’s money. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money.

Job Description

We are looking for an experienced MLRO to join our Compliance team, based in our London office. We’re looking for a customer minded and goal-oriented leader to help us on our way to achieving our mission. As the MLRO, you’ll have a significant opportunity for impact from owning the build and maintenance of AML systems and controls to defining the FinCrime oversight strategy that protects our customers and helps our products scale. You can’t do it alone though, you’ll work holistically with first line teams across Wise and lead...

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