Senior BSA/AML Lead - FinCrime Strategy & Ops
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi
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.
For the Senior BSA/AML Lead
- Fin Crime Strategy & Ops position at Wise, we are reviewing applications now.
This posting is for the Senior BSA/AML Lead
- Fin Crime Strategy & Ops role at Wise, based in New York, NY, United States.
We are looking to fill the Senior BSA/AML Lead
- Fin Crime Strategy & Ops position at Wise in New York, NY, United States.
The Senior BSA/AML Lead
- Fin Crime Strategy & Ops role at Wise is now open for applications in New York, NY, United States.
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