Senior BSA/AML Lead - FinCrime Strategy & Ops

Wise; New York (NY); Vor Ort; USD 140.000 - 190.000; Vollzeit

Zusammenfassung

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.

Qualifikationen

• 10+ years of experience in financial crime compliance.
• Proven leadership in fintech or financial services environments.
• Strong understanding of U.S. federal financial crime regulations.

Aufgaben

• Lead and empower the financial crimes team, guiding day-to-day operations and resource allocation.
• Partner with the BSA/AML Officer to connect compliance domains and drive program enhancements.
• Coordinate internal audits and regulator exams, manage readiness and remediation.
• Maintain oversight of controls to ensure scalability and effectiveness.
• Advise stakeholders on BSA, AML/CTF and OFAC requirements across regions and products.
• Represent Wise's compliance posture to regulators, auditors, and partners as needed.
• Act as deputy for the BSA/AML Officer and oversee AML, Fraud, Sanctions, KYC/CDD, and EDD.

Kenntnisse

Leadership

US regulatory knowledge

BSA/AML expertise

OFAC knowledge

Communication

Travel readiness

Attention to detail

Ausbildung

10+ years of financial crime compliance experience

Jobbeschreibung

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.