Principal Product Manager – Financial Crime

Job description preview

From Wise’s original posting

Job Description: Your Mission: In this role, you'll be working as part of the Europe and UK regional team. As a licensed institution serving millions of customers in Europe and the UK, preventing financial crime and misuse of Wise is of pivotal importance. You'll own some of Europe & UK's highest-stakes financial crime controls end to end: from the regulatory requirement, to building the control, to the data that proves the control works. This isn't a policy role. You'll decide what to build, ship it with engineering, and be the person who can answer "is this control actually working?" with evidence. The bar is high on both sides. A control that misses risk puts our licences at stake. A control that goes too far blocks honest customers and floods our operations teams. Your job is to find the version that does neither. More and more, that means rethinking a control with automation and AI instead of adding another manual step. What You'll Own • The roadmap for a set of KYC/CDD, EDD and ongoing controls across Europe and the UK, from discovery through launch and iteration • Key Risk Indicators (KRIs) for your area. When one trends the wrong way, you find the root cause, ideate a…