Deputy BSA/AML Officer

Wise Deputy BSA/AML Officer 18 Hours AgoSaved Hybrid Austin, TX, USA 193K-277K Annually Expert/Leader 193K-277K Annually Expert/LeaderFintech • Mobile • Payments • Software • Financial ServicesLeads Wise’s financial crime compliance operations as deputy to the BSA/AML Officer. Oversees AML, fraud, sanctions, KYC/CDD, and EDD programs; coordinates audits and regulatory exams; monitors and improves controls; advises stakeholders on BSA, AML/CTF, and OFAC requirements; supports SAR oversight, risk assessments, regulatory change implementation, and remediation planning. Requires senior leadership experience, extensive US financial crime compliance expertise, regulator engagement, and willingness to travel.