Regional AML Investigations Leader
wise groupBrooklyn, NY
Regional AML Investigations Leader
wise groupBrooklyn, NY
yesterday
Industries
Investigation and Personal Background Check ServicesCorporate, Subsidiary, and Regional Managing OfficesRegulation, Licensing, and Inspection of Miscellaneous Commercial SectorsAbout the role
Wise seeks a Regional Lead of AML Investigations to define and execute the regional AML strategy, oversee a large, multi-layered team, and partner with regional executives to ensure compliant, scalable operations.
The role emphasizes data-driven insights, proactive risk management, and collaboration with Product, Engineering, and Global Compliance to align regional goals with Wise's global standards.
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JOB OVERVIEW
Experience level
Manager
Location
Brooklyn, NY
Occupation
Compliance Managers
Industry
Investigation and Personal Background Check Services
Posted
yesterday
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