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Keywords: FinCrime Compliance Manager, Location: Brussels

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FinCrime Compliance Manager

. For everyone, everywhere. More about and . Job Description The role is positioned within Wise Europe's Financial Crime Compliance Team, reporting into the AMLCO and working side... is to provide training and support advisory to the first line teams in our FinCrime departments, while maintaining strong oversight...

Company: Wise
Location: Brussels
Posted Date: 09 Mar 2025

Compliance Manager KYC

for customers to hold and convert money in. As an Associate Product Manager joining the Product Academy, you will be placed... with expectations; Ensure KYC requirements are incorporated appropriately into Wise's FinCrime risk management strategy, in line...

Company: Wise
Location: Brussels
Posted Date: 11 Apr 2025