Head of FinCrime / AMLCO (MLRO) – Brussels

About the role

Wise Europe is seeking a Head of FinCrime / AMLCO (MLRO) to lead its second line of defence compliance team in Brussels. The role will shape and oversee the financial crime compliance framework across the EEA market, ensuring robust mitigation of AML/CTF risks.

Key responsibilities

• Lead the 2LOD Financial Crime team, overseeing compliance for Wise Europe.
• Implement and monitor Belgian AML law and related regulations across the EEA.
• Supervise financial crime controls and integrate risk considerations into daily operations.
• Develop and maintain the Financial Crime oversight framework.
• Approve high‑risk customers and file Suspicious Activity Reports.
• Prepare quarterly compliance reports for the Board and periodic updates for senior management.
• Represent Wise Europe to regulators, auditors and external partners.
• Manage and mentor the financial crime oversight staff, ensuring an adequate team structure.

Required profile

• Minimum 10 years of AML/CTF compliance experience, preferably in a fast‑paced environment.
• Proven ability to design and challenge processes across multiple products.
• Deep understanding of Wise’s mission and its intersection with compliance.
• Strong communication skills, both written and verbal.
• High sense of urgency, ability to work under pressure and meet tight deadlines.
• Meticulous attention to detail.

Required skills