Principal Product Manager - Money Laundering Detection
London, England, United Kingdom · Hybrid
$120k–$148k/yr
Senior$1.7B raised
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spe…
Skills: Product Management, Anti-Money Laundering, Machine Learning, LLM, Data Analysis
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Principal Product Manager - Money Laundering Detection
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
$120k–$148k/yr
Full-time
Posted 4h ago
~40 hrs/week
Responsibilities
You will lead the development of advanced systems to detect hyper-specific and regional financial crime, ensuring compliance with global regulatory standards. You will collaborate with cross-functional teams including data scientists, engineers, and compliance officers to optimize AML recall and reduce the cost of suspicious activity reporting.
Requirements
The role requires 6 to 10 years of product management experience with a strong background in building machine learning or data-heavy products. Candidates must demonstrate expertise in anti-money laundering or fraud domains and possess the ability to translate complex visions into actionable roadmaps.
Full job description
Company Description
Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.
As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere.
We’re looking for a Principal Product Manager to join our Anti-Money Laundering (AML) Squad to make a meaningful dent in global financial crime.
Wise moves £145B+ annually across borders and customers love us for how easy and how cheap it is. You know who else loves moving money cheaply across borders? Criminals looking to launder proceeds of crime.
This is where you come in. Our vision is clean money without borders. We have made great progress in developing a general crime catching machine learning model, and now we need to dig deeper, and get a whole lot more specific. You’ll dive deep into criminal typologies, become an expert in how international crime takes place, and build advanced systems that catch hyper-targeted, regional, criminal behaviour.
About the team
The AML Squad works across our offices in London and Tallinn. We are growing the Squad, and adding new teams to make faster progress in our fight against crime.
The AML Squad owns all anti-money laundering, terrorism financing and human exploitation typologies and risks. This includes customer risk scoring, risk prevention, live risk detection, investigations and reporting to Financial Intelligence Units across the globe.
You’ll be joining one of the cross-functional product teams in the squad focused on detection.
We measure success by two metrics: AML Recall and Cost of Suspicious Activity Report (SAR).
AML Recall measures how much of the crime we actually catch. We want this to be as high as possible, and are rapidly expanding our coverage of hyper specific crime detection in addition to our already strong general model.
Cost of SAR measures how much it costs us to detect, investigate and report a criminal to the relevant authorities. We want this to be as low as possible, and are investing a lot in high precision automation including some cool stuff with LLMs.
You’ll own the challenge of
Setting new standards of live detecting hyper specific and regional crime at scale, in a way that satisfies our regulatory obligations globally and works financially for our business.
Working with regional compliance officers (known in the industry as the second line of defense) to deliver global controls that have a strong reputation with local regulators and law enforcement.
Working with data scientists, product analysts, product designers, product compliance managers, operations leads and software engineers to ensure the team ship the best possible product.
This role will give you the opportunity to
Choose your own path to success - you’ll have the freedom to define the vision and the responsibility for making it happen
Be flexible in how and where you work, we understand everyone needs a little something different so we’ll do our best to make it happen
Travel to work with our teams in London and Tallinn as well as meet various partners and organisations globally when needed
Inspire teams with your ideas, knowledge and self-starting attitude
Qualifications
A bit about you:
You are a seasoned PM who has solved large problems at a scale.
We are open to both Principal and Senior level candidates.
At the Principal PM level we expect at least 6 years of direct product management experience, ideally closer to 10. For Senior PMs the range is 4 to 8 years.
You are customer obsessed. You approach every problem from the eyes of the customer. In Anti-Money Laundering, regulators and law enforcement are our “customers”. You need to demonstrate how you apply your user research and empathy skills to build in a way that will make these customers love Wise.
You have direct and extensive experience in building machine learning, LLM or other advanced algorithmic or data heavy products. Bonus points if this was in anti-money laundering, fraud, fincrime or trust and safety domains.
You can use different data points, both qualitative and quantitative, to identify, diagnose and prioritise problems and opportunities to solve them.
You are able to turn a vision into clear, tangible building blocks of a roadmap and have a clear definition of done.
You have extensive experience of working in a cross-functional team of engineers, designers, analysts, data scientists and researchers.
You’re hands on, and you’d do everything needed to make the team and the product successful. You get it done.
You are self driven, you deal well with ambiguity, and you can pave the way for things that have never been done before.
Additional Information
Why we think you’ll want to join us
Meaningful team mission with huge global reach: You’ll be fighting money laundering, terrorism financing and human exploitation across Wise’s £145B+ annual cross-border volume. You’ll be working with global regulators and law enforcement across 65+ licenses and 160+ countries.
Cutting edge tech: You’ll be developing state of the art systems to prevent and detect crime in real time, spanning machine learning, LLMs and anything else your team feels is needed to tackle the problem.
Product led company: Wise lives and breathes empowerment. Our growth and progress is all down to autonomous product teams investing in what they believe will get us to our mission. You and the team have full authority to decide and the responsibility to get results.
Learn from experienced product leadership: You’ll work directly with product management veterans who will invest in your growth and development. You’ll work with Surbhi and Susana, and learn from Gergő and Nilan.
Beloved products: Imagine every time you tell someone you work at Wise being showered with compliments about how much they love the product. Our most recent Net Promoter Score was 65+, and over 70% of new customers come through “word-of-mouth”.
For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
160+ countries. 40+ currencies. Money for here, there and everywhere.
Industry
Financial Services
Company size
5,001-10,000 employees
Founded
2011
Headquarters
London
LinkedIn followers
653,911
Total funding
$1.7B
Wise is a global technology company, building the best way to move money around the world.
With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cross-border payments network that will one day power money without borders for everyone, everywhere. However you use the platform, Wise is on a mission to make your life easier and save you money.
Co-founded by Kristo Käärmann and Taavet Hinrikus, Wise launched in 2011 under its original name TransferWise. It is one of the world’s fastest growing, profitable technology companies and is dual listed on Nasdaq in the US (WSE) on the London Stock Exchange under the ticker, WISE.
19 million people and businesses use Wise globally. In fiscal year 2026, Wise supported around 19 million people and businesses, processing over $240 billion in cross-border transactions and saving customers over $3 billion.
For customer queries: Please note that LinkedIn is not a Wise Customer Support channel. If you would like to hear from our Customer Support team, please see our Facebook, Twitter and Instagram pages.
Login to access customer support: https://wise.com/login/
FB: https://www.facebook.com/Wise/
IG:https://www.instagram.com/wiseaccount/
TW:https://twitter.com/home
Offices: The Tea Building, 56 Shoreditch High Street, London, E1 6JJ, GB · W 26th Street, New York City, US · Váci út 80, Budapest, Budapest 1133, HU · Paya Lebar Link, Geylang, Central Region, SG · Veerenni 24, Tallinn, Harjumaa 10135, EE
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