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Regulatory Compliance Specialist Financial Crime

Senior FinCrime Lead & MLRO - Europe

Job in Lincoln, Lancaster County, Nebraska, 68511, USA
Listing for: Wise
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global technology company is seeking a Fin Crime Compliance Lead & AMLCO (MLRO) in Lincoln, Nebraska. This role involves leading compliance efforts, overseeing financial crime risks, and preparing reports for management. The ideal candidate has over 10 years of AML experience, strong communication skills, and the ability to work effectively under pressure. Fluency in English and either French or Dutch is required for this position.

This is an exciting opportunity to contribute to a mission-driven team focused on improving financial systems for everyone.
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Position Requirements
10+ Years work experience
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