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Senior Compliance Specialist - AML/Fraud Controls

Wise

Austin, , United States

$82,000 - $110,000 a year

Senior

Source checked 11 hours ago.

Posted 19 hours ago.

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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

Wise is looking for a Senior Compliance Specialist to join our North America Financial Crime Compliance Oversight team in Austin, TX. Reporting to the Deputy BSA/AML Officer, you'll be an individual contributor and subject matter expert for AML and Fraud controls across the US and Canada.

You'll provide independent second-line challenge, translate regulatory and risk

requirements

into practical controls, and partner cross-functionally (e.g. with Product, Operations, etc) to identify gaps and drive improvements.

Your Mission:

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