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Wise is looking for a Senior Compliance Advisory Manager to join its growing financial crime compliance oversight team in North America. This role will be working alongside the board-appointed BSA Officer in a highly effective team in second line compliance.  In this role, you will be responsible for assisting in the effective mitigation of financial crime risks through the oversight and maintenance of adequate systems and controls. This position requires close partnership with our financial crime compliance operational and product teams, with opportunities to present to senior stakeholders and shape the strategic direction of the financial crime compliance program.   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...

We’re looking for a Sanctions Advisory Senior Manager to join our growing FinCrime Oversight team.  Sanctions is a key function in our oversight team.  This role is hands-on, a unique opportunity to have an impact on Wise’s mission , grow as a sanctions and compliance leader, and help save millions of more people’s money while protecting Wise from compliance risks.   Your mission:  At Wise we believe that people who are closest to risks are the best placed to identify and address these. We are looking for a Sanctions expert who will work with our product and compliance teams to ensure our sanctions controls are fit for purpose today and as we continue to scale.   This is a second line role looking after US sanctions but will work closely with counterparts across the globe.     Duties and responsibilities: Develop and implement an effective sanctions risk framework working closely with the product and compliance officers in the US, UK and EU.  Implement a process to...

We’re looking for a Head of Product Compliance to join our growing Product team here in North America, our largest and fastest-growing market. This role is a unique opportunity to directly impact Wise’s mission of empowering millions with instant, borderless money while developing your skills as a Product Compliance leader. Your mission:  Wise has pioneered new ways for people to transfer money across borders and currencies. Your mission is to enable our product team in North America to launch new products and grow our presence in the U.S. and Canada. You will achieve this through a deep understanding of regulatory and financial crime requirements and by maintaining direct communication with regulators and auditors to understand their expectations. This is a hands-on, first-line Product Compliance lead role embedded in the North America Product Squad. You will be leading a team responsible to:  Product and regulatory change design:  Empower Product Teams to build...