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Product Lead, Financial Crime Controls; EU

Job in Greater London, London, Greater London, EC1A, England, UK
Listing for: Wise
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Position: Product Lead, Financial Crime Controls (EU )
Location: Greater London

A global financial services firm in Greater London is seeking a talented individual for a pivotal role in safeguarding their operations. This position emphasizes the effectiveness of controls to prevent financial crime within Europe and the UK. The successful candidate will manage Key Risk Indicators, collaborate with various teams, and optimize the control framework. The role promises significant impact and innovation within a diverse, inclusive environment, appealing to those eager to advance their careers in a mission-driven company.
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