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Senior BSA/AML & Financial Crimes Lead

L6

wiseAustin, TX26 days ago
Wise is seeking a senior leader to oversee the financial crime program in the United States, based in Austin. You will partner with the BSA/AML Officer and regional teams to strengthen controls, implement policies, and ensure regulatory readiness across Wise’s US operations. You will lead audits, coordinate regulator examinations, and mentor a growing team. The role requires deep US regulatory knowledge, hands-on execution, and a track record of delivering scalable fintech compliance programs.
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Level

LeadL6

Location

Austin, TX

Occupation

Compliance Managers

Industry

Other Activities Related to Credit Intermediation

Posted

26 days ago

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