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Wise

Low-cost international money transfers with API

Head of Sanctions Service Delivery

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeLondon, UK£110k - £145k /yrIn-person

About the Job

Requirements

  • Five to eight years of experience leading teams within sanctions.
  • Set targets and hold the team accountable to them.
  • Analyze, forecast, and move team metrics.
  • Work collaboratively across a complex organization and multiple cultures, geographies, and disciplines.
  • Manage multiple projects at one time using project management and organizational capabilities.
  • Be able to travel as needed.

Responsibilities

  • Lead five Senior Operations Managers and more than 500 Sanctions Agents globally.
  • Coach, develop, and performance-manage the team to drive a high-performance culture.
  • Hire new staff while building out the team.
  • Own demand and capacity planning to ensure sufficient staffing to support customers.
  • Manage service delivery and monitor queues to ensure customers receive timely responses.
  • Maintain relationships with Compliance and ensure appropriate structures and processes for effective oversight.
  • Own the plan for developing Sanctions Operations team capabilities, including strategic staff placement across teams, skills and capacity planning over 12+ months, skills mapping, and training plans.
  • Lead significant cross-team projects, including material decisions, content contribution, and project management.
  • Monitor process controls and investigate irregularities.
  • Maintain relationships with Product, Analytics, Engineering, and Compliance.
  • Become a subject matter expert in processes and tooling.

Desired Qualifications

  • Certified Global Sanctions Specialist (CGSS) certification or similar.
  • Additional language skills in one or more jurisdictions where Wise operates.

About the Company

Wise

Low-cost international money transfers with API

Wise enables international money transfers with lower fees by using a peer-to-peer model to match transfers across borders. It offers a multi-currency account for holding and managing money in different currencies and provides an API for businesses to integrate Wise transfers into their platforms. Unlike traditional banks that charge higher fees and poor exchange rates, Wise uses transparent, small-per-transaction fees and real-time exchange rates to reduce costs. Its approach differentiates it from competitors by emphasizing simplicity, cost transparency, and a broad API for business integration. The goal is to make cross-border payments cheaper, faster, and more transparent for individuals and businesses around the world.

Company size
10,001+
Company stage
IPO
Headquarters
London, United Kingdom
Founded
2011

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