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Fintech • Mobile • Payments • Software • Financial Services
The role involves leading Wise Platform's financial crime compliance program in North America, managing risks, governance, and incident management while training compliance officers.
Fintech • Mobile • Payments • Software • Financial Services
Responsible for mitigating financial crime risks, advising teams on BSA and AML regulations, overseeing KYC and CDD programs, and representing compliance oversight to stakeholders.
Fintech • Mobile • Payments • Software • Financial Services
The Senior Compliance Manager will build and manage compliance programs, ensuring adherence to financial regulations, facilitate training, and handle regulatory inquiries.













