Wise
Compliance Senior Manager- Fraud Controls
New York, , United States · Senior · Full-time
Sponsorship not specifiedDetected 58 days ago
ComplianceMentoring
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Cap-exempt (no lottery)0
Sponsors this role80
Entry-level history0
PERM / green-card track0
Lottery odds40
Fits your clock70
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About the role
- Instant, convenient, and eventually free.
- After your successful graduation from the Product Academy, you will transition into a full-time member of the Wise Product team!
- Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team in North America.
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 controls.
- 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
- Your Mission At Wise, we are fully devoted to our Mission: Money without borders.
- Over 16 million people and businesses use Wise, which processes over £9 billion in cross-border transactions every month, saving customers over £1.5 billion a year.
- We serve a wide range of customers from personal users, freelancers, small businesses and increasingly even to large enterprises and banks.
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.