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Regional AML Investigations Leader

Jobleads-US

Wise seeks a Regional Lead of AML Investigations to define and execute the regional AML strategy, oversee a large, multi-layered team, and partner with regional executives to ensure compliant, scalable operations.

The role emphasizes data-driven insights, proactive risk management, and collaboration with Product, Engineering, and Global Compliance to align regional goals with Wise's global standards.

#J-18808-Ljbffr Jobleads-US
Vacancy posted 2 days ago
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