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Senior BSA/AML Lead - FinCrime Strategy & Ops

WISE Inc

Wise is seeking a Deputy for Financial Crime Compliance in the United States. You will lead the financial crimes team, partner with the BSA/AML Office, and drive programmatic improvements across compliance domains. You will coordinate audits, oversee controls, and provide guidance on BSA/AML, OFAC, and related policies. Travel to Wise offices may be required, and you will represent Wise with regulators and partners. #J-18808-Ljbffr WISE Inc

Vacancy posted more than 2 months ago

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