Wise
Compliance Senior Manager- AML Fraud Investigations
New York, , United States · Senior · Full-time
Sponsorship not specifiedDetected 1 day ago
ComplianceMentoring
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Lottery odds40
Fits your clock70
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About the role
- Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team in North America.
- In this role you will be responsible for the effective mitigation of financial crime risks for our onboarding and ongoing customer due diligence program.
- This position requires close partnership with our financial crime compliance operational and product teams, with opportunities to present to senior stakeholders and shape the strategic direction of the financial crime compliance program.
Requirements
- Represent fincrime compliance oversight both internally and externally to regulators, auditors and partners as required showcasing Wise's strong oversight compliance framework
Nice to have
- You have extensive experience working on AML and Fraud investigations.
- You have demonstrable experience designing and challenging processes, ideally across multiple products.
- You have thought deeply about the Wise mission and how it intersects with compliance.
- You are a comfortable and effective communicator in both your writing and speaking.
- You can convey complex ideas effectively to both internal and external audiences.
- Get 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 with the capability to handle multiple projects at one time.
- You must be willing to travel to our other offices as required.
Company info
- More about our mission and what we offer.
- You have meticulous attention to detail and if you've skimmed through without reading this bullet point, we are sure a bank would love to have you. - Team player.
- Inclusive 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.
Visa & Work Authorization
- Must already be legally authorized to work in the US, we cannot provide Visas for this role
This listing is sourced directly from Wise's careers page and normalized into a canonical job model.