Senior AML & Fraud Controls Specialist
wiseAustin, TX
Senior AML & Fraud Controls Specialist
wiseAustin, TX
yesterday
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationOther Management Consulting ServicesAbout the role
Wise is seeking a Senior Compliance Specialist to join the North America Financial Crime Compliance Oversight team in Austin, TX. You will provide second‑line oversight of AML and fraud controls across the US and Canada, translating regulatory requirements into practical controls and partnering cross-functionally to drive improvements.
You will review control designs, advise on regulatory obligations, use MI/KRIs to identify gaps, and support governance and reporting to regulators.
Matching similar jobs
JOB OVERVIEW
Experience level
Senior
Location
Austin, TX
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
Tired of running searches?
Rank the roles you'd take once, and matches like these arrive on their own.
CREATE PROFILE (opens in a new tab)