Deputy BSA/AML Officer Lead
Wise · New York City, United States
About this role
Wise is hiring a senior-level Risk Analyst in the finance function based in New York City, United States. The posting calls out experience with Compliance.
- Role
- Risk Analyst
- Function
- finance
- Level
- senior
- Track
- Individual contributor
- Employment
- Full-time
- Location
- New York City, United States
- Posted
- May 19, 2026
More roles at Wise
Job description
from Wise careersCompany 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 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 leadership team of the Wise National Trust
Challenge first line teams on the development of controls and provide approvals on any control changes, new products or features
Represent fincrime compliance oversight both internally and externally to regulators, auditors and partners as required showcasing Wise’s strong oversight compliance framework
This is an excerpt. Read the full job description on Wise careers →