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Fintech • Mobile • Payments • Software • Financial Services
Lead the financial crime compliance oversight team, manage AML/BSA operations, provide guidance on compliance regulations, and prepare financial crime compliance reports.
Fintech • Mobile • Payments • Software • Financial Services
The Senior Legal Counsel will lead on various litigation and regulatory disputes, manage legal risks, and provide strategic advice to stakeholders at Wise.
Fintech • Mobile • Payments • Software • Financial Services
The role involves enhancing Wise's AML program in North America, ensuring compliance with regulations, managing financial crime risk, and improving controls for product offerings.













