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Senior FinCrime & AML Leader — North America
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-02
Listing for:
Wise
Full Time
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global technology company is seeking a highly experienced individual to oversee and enhance the AML program for its US and Canada operations. The role involves implementing engagement programs, improving financial crime controls, and ensuring compliance with local regulatory requirements. Candidates should have expertise in anti-financial crime risk and proven experience in managing compliance challenges. The position offers opportunities for growth in a fast-moving Fin Tech environment focused on compliance and customer experience.
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Position Requirements
10+ Years
work experience
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