Regional AML Investigations Leader
Listed on 2026-10-11
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Management
Regulatory Compliance Specialist
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.
Consider building your career as a Regional AML Investigations Leader at Wise.
The advertised compensation is 180..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Regional AML Investigations Leader role in the description above.
We appreciate your interest in this position.
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