Top Finance Jobs in Austin, TX

Manage Wise's US and Canada Regulatory Compliance, develop product compliance controls, execute risk assessments, and communicate results. Requires strong regulatory knowledge in payments.

Manage U.S. and Canadian corporate tax compliance, outsourced providers, tax provisions, audits, statutory filings, SOX controls, and tax reporting calendars. Partner with finance, accounting, controllers, and systems teams to improve data accuracy and automate tax processes. Support budgeting, forecasting, risk management, international tax initiatives, and stakeholder relationships across a multinational technology and financial services organization.

Conduct risk-based quality assurance reviews of suspicious activity reporting and AML processes. Assess compliance with policies, regulatory guidance, and risk appetite; identify findings, root causes, and materiality; document and communicate recommendations; analyze trends; support investigations and continuous improvement; and meet quality, productivity, and SLA targets.

Conducts financial crime quality control reviews, Check-the-Checker assessments, dispute resolution, calibration sessions, and compliance risk escalations. The role mentors and accredits new hires, leads training and knowledge transfer, maintains quality documentation, and drives process improvements with Training, Knowledge Management, Continuous Improvement, Operations, vendors, and compliance stakeholders. Uses data analysis tools to identify trends and improve investigation and quality workflows.

Monitors and evaluates FinCrime operations agents, vendors, and products through quality reviews. Provides constructive feedback, escalates sensitive cases, supports calibration and onboarding, identifies root causes, and recommends process, tooling, and reporting improvements. The role requires strong knowledge of AML, CTF, sanctions, SAR/STR/SMR reporting, global financial crime regulations, and operational quality standards.

Manage regulatory product compliance and risk for Wise’s US and Canadian products. Partner with product and engineering teams on compliance risk assessments and controls, support issue remediation, improve customer-facing processes, contribute to quarterly risk assessments and leadership reporting, and use data analytics to develop key risk indicators. Requires cross-border payments experience, regulatory expertise, and US work authorization.

Leads Wise’s financial crime compliance operations as deputy to the BSA/AML Officer. Oversees AML, fraud, sanctions, KYC/CDD, and EDD programs; coordinates audits and regulatory exams; monitors and improves controls; advises stakeholders on BSA, AML/CTF, and OFAC requirements; supports SAR oversight, risk assessments, regulatory change implementation, and remediation planning. Requires senior leadership experience, extensive US financial crime compliance expertise, regulator engagement, and willingness to travel.

Leads Wise’s regional AML investigations organization of approximately 200 employees, setting investigative strategy, managing performance and capacity, and ensuring high-quality SAR/STR filings. Partners with regional executives, Compliance, Product, Engineering, and Global AML teams to mitigate financial crime risks, improve investigative tooling, support audits and regulatory exams, and align regional operations with global AML objectives.

Leads independent, risk-based regulatory compliance testing across U.S. consumer protection, payments, safeguarding, state money transmission, disclosures, complaints, and remediation. Defines testing populations, evidence plans, procedures, and failure criteria; evaluates control design and operating effectiveness; analyzes data; writes findings and reports; validates remediation; challenges stakeholders; and supports examinations, audits, partner due diligence, and governance reporting.

Lead implementation and day-to-day management of enterprise and operational risk for Wise US Broker Dealer. Drive risk and control assessments, KRI design, incident and issue management, control monitoring, remediation oversight, and risk reporting. Partner with first-line teams on new product risk mitigation and build dashboards and analytics to surface actionable insights for regional and board-level reporting.