Senior AML & Fraud Controls Specialist
Wise
Wise is seeking a Senior Compliance Specialist to join the North America Financial Crime Compliance Oversight team in Austin, TX. You will provide second‑line oversight of AML and fraud controls across the US and Canada, translating regulatory requirements into practical controls and partnering cross-functionally to drive improvements. You will review control designs, advise on regulatory obligations, use MI/KRIs to identify gaps, and support governance and reporting to regulators. #J-18808-Ljbffr Wise
Vacancy posted 2 days ago
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