AML Compliance Manager

  • Empresa:

    Wise

  • Localização:

    São Paulo, São Paulo, br

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 life easier and save them money. […]
The AML Compliance Manager plays a critical role in safeguarding the organization from financial crimes and ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. This role is responsible for establishing, managing, and optimizing a robust compliance framework that aligns with local and international regulatory requirements.
This person will act...

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