Wise
New York, NY, USA
We are looking for a FinCrime Senior Product Compliance Manager ready to leverage their experience in supporting a fast growing product in NorthAm. Their primary focus is to ensure Wise’s NorthAm BSA AML program is best in class- meeting our regulatory obligations, managing financial crime risk, and scales to enable growth. This is an exciting, hands-on opportunity working directly with product managers, analysts and engineers to help scale our NorthAm product offering. The individual should be an expert on anti- financial crime regulations and risk mitigation. Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. We now need support to scale our NorthAM offering in a compliant and structured way that addresses the local financial crime risks. You will focus on driving forward the vision to address financial crime risk reflecting on local regulatory expectations and financial crime risk. To do this you not...