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FinCrime Compliance Lead; AML/BSA
Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listed on 2026-01-15
New York, New York County, New York, 10261, USA
Listing for:
Wise
Remote/Work from Home
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: New York
A dynamic financial technology company in New York is seeking an AML/BSA Officer to lead their financial crime compliance team. The successful candidate will manage compliance operations, provide guidance on regulations, and prepare reports for senior stakeholders. The role requires strong expertise in financial crime regulations, excellent communication skills, and the ability to work under pressure. A hybrid work structure is available, allowing some remote work based on task needs.
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