{"id":2409477,"url":"https://alion.io/job/modelwise-deputy-bsaaml-officer-2","title":"Deputy BSA/AML Officer","company":{"id":4410409,"name":"Modelwise","domain":"modelwise.ai","url":"https://alion.io/company/modelwise-gmbh","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Career sitemap","truth_index":{"grade":"B","score":80,"open_postings":58,"ghost_share":0,"stale_share":0.793,"repost_share":0.017,"time_to_fill_p50_days":23,"computed_at":"2026-10-22T06:10:10Z"}},"role":"Finance","role_family":"Finance","seniority":"staff","employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Austin, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":87000,"max_usd":235000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":728},"experience_years_min":10,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-07T01:48:29Z","employer_posted_date":"2026-10-07","last_verified_at":"2026-10-22T03:26:29Z","board_verified":true,"closed_at":null,"days_open":15,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":15},"description":"Company Description\nWise is a global technology company, building the best way to move and manage the world’s money.\nMin fees. Max ease. Full speed.\nWhether 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.\nAs part of our team, you will be helping us create an entirely new network for the world's money.\nFor everyone, everywhere.\nMore about our mission and what we offer.\nJob Description\nWise is a global technology company, building the best way to move and manage the world's money. 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.\nYour Mission\nAs the Deputy covering the broader financial crime needs of our function, your core responsibilities will include:\nOperational Leadership: Lead and empower the financial crimes team, guiding day-to-day operations, allocating resources effectively, and fostering a culture of high performance and continuous learning.\n\nStrategic Execution: Act as a central, strategic partner to the BSA/AML Officer, connecting the dots across various compliance domains, streamlining department operations, and driving the delivery of programmatic enhancements cross-functionally.\n\nAudit & Exam Coordination: Serve as the primary focal point for all financial crime-related internal audits and regulatory exams, proactively managing readiness, coordinating stakeholder responses, and ensuring the execution of remediation plans.\n\nControl Environment Oversight: Maintain rigorous oversight of our financial crime controls, ensuring they are continuously monitored, tested, and optimized so our defensive framework remains robust and scalable.\n\nSupervising appropriate measures to ensure that financial crime risks are taken into account in our day-to-day operations.\n\nProviding 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.\n\nChallenging first-line teams on the development of controls and providing approvals on any control changes, new products, or features.\n\nRepresenting financial crime compliance oversight both internally and externally to regulators, auditors, and partners as required, showcasing Wise's strong compliance framework.\n\nDeputising for the BSA/AML Officer as required, ensuring strong oversight of all compliance operations including AML, Fraud, Sanctions, KYC/CDD, and EDD.\n\nServing as a member of the US SAR committee and providing feedback to the FinCEN Reporting Team.\n\nContributing to the company's Financial Crime Risk Assessment.\n\nHorizon scanning of new FinCrime regulatory developments and maintaining oversight of the implementation of developments that impact business activities.\n\nProactively identifying key areas of risk and working with first-line teams in the development of mitigation plans.\n\nA Bit About You\nLeadership & Experience: You ideally have experience working in leadership positions within financial crimes at other fintech companies. You also possess 10+ years of experience in financial crime compliance, including direct experience with federal regulators.\n\nMindset: You are naturally curious, highly organized, and willing to roll up your sleeves to get the work done.\n\nTheory: You are an expert in US financial crime regulations, including the Bank Secrecy Act and OFAC.\n\nPractice: You have demonstrable experience designing and challenging processes, ideally across multiple products, and you have thought deeply about the Wise mission and how it intersects with compliance.\n\nPassion: You are solution-oriented, get a kick out of improving current practices and processes, and can apply different strategies to develop compliance frameworks.\n\nCommunication: You are a comfortable and effective communicator in both writing and speaking, capable of conveying complex ideas to internal and external audiences.\n\nGet the job done: You have a sense of urgency and an ability to work well under pressure, prioritizing, taking responsibility, and working to tight deadlines while handling multiple projects at one time.\n\nDetail: You have meticulous attention to detail.\n\nTeam player: You have great people skills and can effectively and efficiently collaborate and build relationships with colleagues globally.\n\nTravel: You must be willing to travel to our other offices as required.\n\nNice to Haves\nCertification as a Global Sanctions Specialist (CGSS), Certified Anti-Money Laundering Specialist (CAMS), or similar.\n\nExperience with conducting risk assessments.\n\nExperience conducting QA/QC on SARs.\n\nExperience filing SARs or OFAC reports electronically.\n\nExperience with training/mentoring junior team members.\n\nAdditional Information\nFor everyone, everywhere. We're people building money without borders - without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.\nWe're proud to have a truly international team, and we celebrate our differences.\nInclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.\nIf you want to find out more about what it's like to work at Wise visit Wise.Jobs.\nKeep up to date with life at Wise by following us on LinkedIn and Instagram.","description_format":"text","description_chars":5539,"description_truncated":false,"requirements":{"experience_years_min":10,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Continuous learning"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Artificial Intelligence","Internet Services","Manufacturing","Internet Service Providers"],"lifecycle":[{"event":"open","at":"2026-10-13T01:48:03Z"}],"visa":[],"liveness":{"score":53,"band":"ok","label":"Likely open","p_open":1,"p_active":0.594,"p_room":0.9,"age_days":15,"expected_fill_days":23,"reasons":["conf:2","stale_co","velocity","win:mid","comp:brand"],"computed_at":"2026-10-22T06:10:10Z"},"pay":null,"html_url":"https://alion.io/job/modelwise-deputy-bsaaml-officer-2","json_url":"https://alion.io/job/modelwise-deputy-bsaaml-officer-2.json","meta":{"generated_at":"2026-10-22T06:25:02Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":1326,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-23T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4410409},"rest":"https://alion.io/mcp/rest/get_company?id=4410409"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fmodelwise-deputy-bsaaml-officer-2"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fmodelwise-deputy-bsaaml-officer-2"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fmodelwise-deputy-bsaaml-officer-2"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/modelwise-deputy-bsaaml-officer-2\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fmodelwise-deputy-bsaaml-officer-2"}]}