Wise
Senior FinCrime Product Compliance and Risk Manager - Wise Platform
Austin, , United States · Senior
Work authorization requiredDetected 143 days ago
ComplianceBusiness DevelopmentCommunication
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odds of building a lasting career here
37Risky
Cap-exempt (no lottery)0
Sponsors this role80
Entry-level history0
PERM / green-card track0
Lottery odds40
Fits your clock70
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About the role
- You will also have exposure to business development conversations - ensuring we remain compliant, while unlocking growth.
- We believe teams are strongest when they are diverse, equitable and inclusive.
- We're proud to have a truly international team, and we celebrate our differences.
Requirements
- You have a minimum 5-7 years of experience in financial crime compliance, with a particular focus on correspondent banking and/or Banking as A Service (BaAS) program,
- You have a strong ability to analyze and interpret complex regulatory frameworks and explain them clearly to stakeholders.
- You have experience working across cross border payments, with specific experience in the US and Canadian markets.
- You have strong communication and presentation skills, and are able to present on the Wise Platform product to regulators and/or auditors.
- You are legally authorized to work in the US.
- Be able to empathise and incorporate feedback into our internal processes as required.
- Be able to identify challenges to our regulatory permissions and work to unlock growth through new licenses as required.
Company info
- More about our mission and what we offer.
- At Wise we believe that people who are closest to risks are the best placed to identify and address these.
- Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
Visa & Work Authorization
- You are legally authorized to work in the US
This listing is sourced directly from Wise's careers page and normalized into a canonical job model.