Regional Head of AML Investigations

Wise Regional Head of AML Investigations YesterdaySaved Hybrid Austin, TX, USA 172K-230K Annually Entry level 172K-230K Annually Entry levelFintech • Mobile • Payments • Software • Financial ServicesLeads Wise’s regional AML investigations organization of approximately 200 employees, setting investigative strategy, managing performance and capacity, and ensuring high-quality SAR/STR filings. Partners with regional executives, Compliance, Product, Engineering, and Global AML teams to mitigate financial crime risks, improve investigative tooling, support audits and regulatory exams, and align regional operations with global AML objectives.