Wise
Deputy BSA/AML Officer Lead
New York, , United States · Junior · Full-time
Work authorization requiredDetected 63 days ago
ComplianceLeadershipMentoring
About the role
- You can convey complex ideas effectively to both internal and external audiences. - Get the job done.
Responsibilities
- Wise is a global technology company, building the best way to move and manage the world's money.
Requirements
- Represent fincrime compliance oversight both internally and externally to regulators, auditors and partners as required showcasing Wise's strong oversight compliance framework
- Deputising for the BSA/AML Officer as required ensuring that there is strong oversight of all compliance operations including AML, Fraud, Sanctions, KYC/CDD and EDD
- Experience with conducting risk assessments
- Experience conducting QA/QC on SARs
- Experience filing SARs or OFAC reports electronically
- Experience with training/mentoring junior team members.
Nice to have
- 10+ years in financial crime compliance
- Direct experience with federal regulators
- You have demonstrable experience designing and challenging processes, ideally across multiple products.
- You have thought deeply about the Wise mission and how it intersects with compliance.
- You are a comfortable and effective communicator in both your writing and speaking.
- You can convey complex ideas effectively to both internal and external audiences.
- Get the job done.
- You have a sense of urgency and an ability to work well under pressure, prioritizing, taking responsibility and working to tight deadlines with the capability to handle multiple projects at one time.
Company info
- Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.
- As part of our team, you will be helping us create an entirely new network for the world's money.
- More about our mission and what we offer.
Visa & Work Authorization
- Must already be legally authorized to work in the US, we cannot provide Visas for this role
This listing is sourced directly from Wise's careers page and normalized into a canonical job model.