Senior BSA/AML & Financial Crimes Lead
wiseAustin, TX
Senior BSA/AML & Financial Crimes Lead
L6
wiseAustin, TX26 days ago
Industries
Other Activities Related to Credit IntermediationFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesRegulation, Licensing, and Inspection of Miscellaneous Commercial SectorsWise 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.
Apply now (opens in a new tab)
Level
LeadL6
Location
Austin, TX
Occupation
Compliance Managers
Industry
Other Activities Related to Credit Intermediation
Posted
26 days ago
To get sharper similar jobs, create your profile using the link below.