Responsible for mitigating financial crime risks, advising teams on compliance regulations, preparing reports, and overseeing financial crime compliance operations.

Support the Sanctions compliance program by enhancing controls, ensuring regulatory compliance, and collaborating with product, operations, and engineering teams.

The FinCrime Senior Product Compliance Manager at Wise ensures compliance with BSA AML programs in North America, mitigating financial crime risks while collaborating with product teams to enhance controls and reporting.

The Head of Product Compliance will ensure compliance in product development by advising teams on regulations, managing audits, and maintaining relationships with regulators while leading a compliance team.

Lead the development of Wise's North America financial crime program by overseeing policies, risk assessments, governance, and training on compliance issues.