Company Description Wise is a global technology company, building the best way to move and manage the world's money. 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. Job Description More about our mission and what we offer. 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 well as related Wise policies and procedures Support in the development and maintenance of the compliance FinCrime oversight framework and our North America AML and Sanctions policies Prepare quarterly compliance reports to the l...