Wise
Deputy BSA/AML Officer
Austin, TX, United States · Senior
Sponsorship not specifiedDetected 10 days ago
LeadershipCommunicationMentoringOrganizational Skills
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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
- 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
- Representing financial crime compliance oversight both internally and externally to regulators, auditors, and partners as required, showcasing Wise's strong compliance framework.
- Deputising for the BSA/AML Officer as required, ensuring 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
- You ideally have experience working in leadership positions within financial crimes at other fintech companies.
- You also possess 10+ years of experience in financial crime compliance, including direct experience with federal regulators.
- You are naturally curious, highly organized, and willing to roll up your sleeves to get the work done.
- You are an expert in US financial crime regulations, including the Bank Secrecy Act and OFAC.
- You have demonstrable experience designing and challenging processes, ideally across multiple products, and you have thought deeply about the Wise mission and how it intersects with compliance.
- You are a comfortable and effective communicator in both writing and speaking, capable of conveying complex ideas to 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 while handling multiple projects at one time.
Company info
- More about our mission and what we offer.
- 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.
This listing is sourced directly from Wise's careers page and normalized into a canonical job model.