Top Finance Jobs in NYC, NY

Leads second-line financial crime compliance oversight for Wise’s North American operations, focusing on AML and fraud investigations, customer due diligence, controls, regulatory compliance, SAR oversight, risk assessments, and KRIs. Advises stakeholders, challenges first-line controls, supports regulatory implementation, presents to regulators and auditors, and helps shape compliance strategy. The role is based in New York with three days of in-office work and requires U.S. work authorization without visa sponsorship.

Leads financial crime compliance operations and supports the BSA/AML Officer across AML, fraud, sanctions, KYC/CDD, and EDD. Oversees controls, audits, regulatory exams, remediation, risk assessments, regulatory changes, and first-line challenge processes. Advises stakeholders on BSA, AML/CTF, and OFAC requirements, participates in SAR governance, represents compliance to regulators and partners, and provides strategic and operational leadership to the financial crimes team.

Oversee AML and fraud controls for Wise’s North American onboarding and customer due diligence programs. Advise stakeholders on BSA, AML/CTF, OFAC, and regulatory requirements; challenge and approve control changes, products, and features; monitor financial crime metrics and risks; support SAR governance and risk assessments; conduct regulatory horizon scanning; and represent compliance oversight to regulators, auditors, and partners.

Lead compliance for Wise's broker-dealer operations in North America, overseeing regulatory frameworks, policies, and product compliance while ensuring regulatory engagement and operational readiness.