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Deputy BSA/AML Officer Lead (Hiring Immediately)

Company

WISE Inc

Location

new york, United-States

Type

Full-time

Company Description
Wise is a global technology company, building the best way to move and manage the world's money.
Min fees. Max ease. Full speed.
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.
As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.
More about our mission and what we offer .
Job Description
Your Mission:
  • Supervision of our appropriate measures to ensure that Financial crime risks are taken into account in our day-to-day operations.
  • Provide advice and guidance to other teams and key stakeholders - regionally and globally, on BSA, AML/CTF and OFAC sanctions regulations as we...

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