Wise
Compliance Senior Manager- AML/Fraud Investigations
New York, , United States · Senior · Full-time
Sponsorship not specifiedDetected 13 days ago
ComplianceMentoring
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.
Responsibilities
- Wise is a global technology company, building the best way to move and manage the world's money.
- This role will be working alongside the NorthAm Financial Crime Compliance Lead and a highly effective team in second line compliance.
- Support in the development and maintenance of the compliance FinCrime oversight framework specifically on AML and Fraud investigations and controls
Requirements
- Experience with the OCC regulations
- Experience with conducting risk assessments
- Experience conducting QA/QC on SARs
- Experience with FinCrime risk associated with AML and Fraud
- Experience with training/mentoring junior team members
- 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.
Compensation
- Contribute to the company's annual Financial Crime Risk Assessment for Wise US Inc.
Benefits
- Define and monitor MI/KRIs for the covered areas (quality, timeliness, backlog health, decision consistency, SAR outcomes), escalating concerns with clear recommendations.
Company info
- 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.
- As part of our team, you will be helping us create an entirely new network for the world's money.
- More about our mission and what we offer.
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.