Deputy BSA/AML Officer Lead
Wise
New York
Workplace: OnsiteFull timeUSD 202,000 - 290,000 annuallyFunction: Administration & Executive AssistanceSkills: ["Communication","Teamwork","Attention to detail","Problem-solving","Travel readiness"]Lead Wise's financial crime compliance program in the US, overseeing BSA/AML, OFAC, and sanctions controls; advise regional/global teams; develop and maintain the FinCrime oversight framework; provide regulatory liaison with regulators/auditors; drive risk assessments and mitigation across AML, KYC/CDD, and EDD in a fast-paced fintech environment.
