Deputy BSA/AML Officer

Wise
New York
Workplace: HybridFull timeUSD 202,000 - 290,000 annuallyFunction: Legal, Risk & ComplianceExperience: 10+ yearsSkills: ["Leadership","Organizational skills","Process improvement","Communication","Attention to detail"]

Lead and empower the financial crimes team and partner strategically with the BSA/AML Officer to drive operational improvements across AML, Fraud, Sanctions, KYC/CDD, and EDD. Coordinate internal audits and regulatory exams, oversee and optimize the control environment, and develop risk mitigations with first-line teams. Advise stakeholders on BSA/AML/CTF and OFAC requirements, represent the function externally as needed, and deputize for the BSA/AML Officer.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Wise
Wise
5 days ago

Deputy BSA/AML Officer

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 20 hours agoStatus: Live

Job Summary

Lead and empower the financial crimes team and partner strategically with the BSA/AML Officer to drive operational improvements across AML, Fraud, Sanctions, KYC/CDD, and EDD. Coordinate internal audits and regulatory exams, oversee and optimize the control environment, and develop risk mitigations with first-line teams. Advise stakeholders on BSA/AML/CTF and OFAC requirements, represent the function externally as needed, and deputize for the BSA/AML Officer.
Location: New York
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Lead and empower the financial crimes team, allocating resources and fostering a high-performance culture.
  • •Serve as a strategic partner to the BSA/AML Officer, streamlining operations and driving programmatic enhancements cross-functionally.
  • •Coordinate financial crime-related internal audits and regulatory exams, managing readiness and remediation execution.
  • •Oversee the financial crime control environment by ensuring controls are monitored, tested, and optimized.
  • •Advise stakeholders on BSA, AML/CTF, and OFAC sanctions; deputize for the BSA/AML Officer and support FinCEN SAR committee activities.

Pay and Benefits

Salary: USD 202,000 - 290,000 annually

Key Requirements

  • •10+ years of experience in financial crime compliance, including direct experience with federal regulators.
  • •Expert knowledge of US financial crime regulations, including the Bank Secrecy Act (BSA) and OFAC.
  • •Leadership experience in financial crimes at other fintech companies, with the ability to guide day-to-day operations.
  • •Ability to design and challenge processes across multiple products and compliance domains.
  • •Strong communication skills in writing and speaking for internal and external audiences.
Experience:10+ yearsFinancial servicesFintechBSA/AMLFinancial crime compliance
Skills:LeadershipOrganizational skillsProcess improvementCommunicationAttention to detail
Certifications:Global Sanctions Specialist (CGSS)Certified Anti-Money Laundering Specialist (CAMS)
Languages:English

Company Brief

Wise
Wise (formerly TransferWise) is a London-based fintech that provides low-cost international money transfers, multi-currency accounts and payment infrastructure for individuals and businesses worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 2011
Glassdoor
Glassdoor: 3.8
WebsiteLinkedInGlassdoor