{"id":3550554,"url":"https://alion.io/job/modelwise-group-aml-ctf-manager","title":"Group AML & CTF Manager","company":{"id":4410409,"name":"Modelwise","domain":"modelwise.ai","url":"https://alion.io/company/modelwise-gmbh","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Career sitemap","truth_index":{"grade":"A","score":88,"open_postings":65,"ghost_share":0,"stale_share":0.677,"repost_share":0.015,"time_to_fill_p50_days":20,"computed_at":"2026-10-31T05:58:55Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["London, United Kingdom"],"countries":["GB"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":88000,"max_usd":176000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":109},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Machine Learning","optional":false}],"status":"live","first_seen_at":"2026-10-30T15:12:00Z","employer_posted_date":"2026-10-30","last_verified_at":"2026-10-31T21:19:46Z","board_verified":true,"closed_at":null,"days_open":1,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":1},"description":"Company Description\nWise is a global technology company, building the best way to move and manage the world’s money.\nMin fees. Max ease. Full speed.\nWhether 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.\nAs part of our team, you will be helping us create an entirely new network for the world's money.\nFor everyone, everywhere.\nMore about our mission and what we offer.\nJob Description\nAs 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).\nThis role sits within Wise’s Group Financial Crime Compliance Team, positioned within the Second Line of Defence. This role is pivotal in ensuring Wise’s compliance with global financial crime regulations, as well as ensuring Wise’s AML/ CTF systems and controls are robust and effective in mitigating financial crime risk.\nWhat You'll Be Doing:\nGovernance & Oversight\nSupport in the development of Group AML & CTF policies ensuring alignment with international financial crime regulatory requirements (e.g., FATF, UK Bribery Act, US FCPA, etc).\nScrutinising and challenging the implementation of new controls or changes to existing controls in the AML & CTF framework to ensure design and operating effectiveness.\nOversight of results from and collaboration with Financial Crime Quality Assurance (‘QA’), Financial Crime Compliance Monitoring and Testing (‘CMT), and Internal Audit (IA).\nSupport the Group Financial Crime Governance & Risk Team with the development and monitoring of AML & CTF Management Information (‘MI’), resulting in the publication of trend analysis reports on a global and regional level for senior management.\nSupport the Group Financial Crime Governance & Risk Team with oversight on Global AML & CTF issues and incidents, including raising self identified issues, the review and approval of action plans, due dates, and the validation of actions.\nAttendance at relevant AML & CTF related forums and committees to report on progress and key areas of concern as well as add insights. (i.e., quarterly planning sessions, domain level governance etc).\nRisk Management\nWork with colleagues in Product and Product Compliance teams to design and implement controls that manage the AML & CTF risks faced by Wise. \nSupport in the development and maintenance of risk assessments, coverage assessments, control assessments and gap analysis.\nOngoing check/challenge/oversight of our Transaction Monitoring controls and EDD controls including supervised and unsupervised machine learning models, static rules and AI solutions. \nSupport the Group Financial Crime Governance & Risk Team on the development and maintenance of:Country Risk Assessment;\nIndustry Risk Assessment;\nCustomer Risk Assessment;\nAML & CTF Risk Taxonomies;\nAML & CTF Key Risk Indications (‘KRIs) and Key Performance Indicators (‘KPIs).\n\nAdvisory and Support\nYou will be responsible for collaborating with a number of Group, and Regional Teams across Compliance, Product Compliance, Product, and FinCrime Operations, this includes:\nProviding AML & CTF subject matter expertise (i.e., remediation activities, responding to general ad-hoc compliance escalations and queries).\nReviewing and approving new AML & CTF systems and controls, as well as material changes to existing AML & CTF systems and controls, ensuring systems and controls align with global regulatory requirements, as well as effectively mitigating financial crime risk.\nSupporting Product, and Product Compliance on large-scale AML & CTF initiatives requiring cross-functional collaboration.\nReviewing and approving Product Risk Assessments conducted by Product Risk and Compliance, ensuring the assessment appropriately identifies and mitigates money laundering and terrorist financing risk, as well as aligning with Regional Compliance Teams. \nSupporting Regional Financial Crime Compliance Teams in relation to any AML & CTF tasks, reviews, escalations, and breaches. \nLeading ad-hoc reviews assessing the adequacy and effectiveness of Wise’s AML & CTF systems and controls, identifying enhancement opportunities and providing detailed recommendations.\nKnowledge and Awareness\nReview and approval of AML & CTF related procedures and operational guidelines.\nSupport the Knowledge Delivery Team and FinCrime Ops developing training needs assessments and skills assessments.\nSupport the Knowledge Delivery Team with the delivery and approval of group-wide AML & CTF training material, ensuring the material is adequate, and up-to-date, as well as monitoring training completion.\nSupport the Knowledge Delivery Team with the oversight and approval of role-specific AML & CTF tailored training.\nWhat You'll Bring:\n5+ years experience in financial crime compliance (2LoD experience required), specifically in AML & CTF, with experience at a global financial organisation and/or consultancy. \nStrong understanding of global financial crime regulations, risk management frameworks, and control environments as related to AML/CTF.\nStrong communication skills, with the proven ability to collaborate with a wide-number of people, and the capability to influence cross-function teams and stakeholders.\nProven ability working independently and taking the lead on a range of AML & CTF initiatives, projects, and reviews. \nStrong analytical skills with the ability to assess AML & CTF risks.\nRelevant degree or certifications (e.g., ACAMS, ICA) are preferred.\nInternational travel may be required.\nAdditional Information\nFor everyone, everywhere. We're people building money without borders - without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.\nWe're proud to have a truly international team, and we celebrate our differences.\nInclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.\nIf you want to find out more about what it's like to work at Wise visit Wise.Jobs.\nKeep up to date with life at Wise by following us on LinkedIn and Instagram.","description_format":"text","description_chars":6452,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Artificial Intelligence","Internet Services","Manufacturing","Internet Service Providers"],"lifecycle":[{"event":"open","at":"2026-10-30T22:28:33Z"}],"visa":[],"liveness":{"score":63,"band":"ok","label":"Likely open","p_open":1,"p_active":0.632,"p_room":1,"age_days":0,"expected_fill_days":20,"reasons":["conf:3","stale_co","velocity","win:early","comp:brand"],"computed_at":"2026-10-31T05:58:55Z"},"pay":null,"html_url":"https://alion.io/job/modelwise-group-aml-ctf-manager","json_url":"https://alion.io/job/modelwise-group-aml-ctf-manager.json","meta":{"generated_at":"2026-10-31T22:18:06Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":34842,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-01T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4410409},"rest":"https://alion.io/mcp/rest/get_company?id=4410409"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmodelwise-group-aml-ctf-manager"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmodelwise-group-aml-ctf-manager"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmodelwise-group-aml-ctf-manager"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/modelwise-group-aml-ctf-manager\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmodelwise-group-aml-ctf-manager"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3550554}},{"tool":"search_jobs","arguments":{"company":"modelwise.ai","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3550554},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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