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Wise

Compliance Lead

Reposted 13 Days AgoSaved
Hybrid
New York, NY, USA
Senior level
Senior level
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.
Top Skills: AmlBsaCddEddKycOfac
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Wise

Senior Legal Counsel

Reposted 19 Days AgoSaved
Hybrid
New York, NY, USA
Senior level
Senior level
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.
Top Skills: Juris Doctor (J.D.)
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Wise

NorthAM FC Senior Manager

Reposted 22 Days AgoSaved
Hybrid
New York, NY, USA
Senior level
Senior level
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.
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