Wise
Builtin · Indexed 2026-07-10
Deputy BSA/AML Officer Lead
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Indexed description
Wise Deputy BSA/AML Officer Lead Reposted 23 Hours AgoSaved Hybrid New York, NY, USA 202K-290K Annually Expert/Leader 202K-290K Annually Expert/LeaderFintech • Mobile • Payments • Software • Financial ServicesSupervise financial crime risk measures, advise teams on compliance regulations, maintain oversight framework, prepare reports, and represent compliance externally. Must manage AML, fraud, sanctions operations and travel as required.Top Skills: AmlBsaCtfFincrime ComplianceOfac
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