Compliance Senior Manager- AML Fraud Investigations
Core
Senior Manager responsible for mitigating financial crime risks, overseeing AML and Fraud investigations, and shaping the strategic direction of the compliance program for Wise's North American operations.
Role type
Senior Manager, Financial Crime Compliance (AML/Fraud)
Builds
Financial crime compliance oversight framework and controls for onboarding and ongoing customer due diligence
Domain
Financial Services / Fintech / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
US financial crime regulations expertise (BSA, OFAC, NY DFS Part 504), AML and Fraud investigations experience, process design and challenge, regulatory horizon scanning, risk assessment, KRI/MI definition and monitoring, stakeholder management, strategic planning
Preferred skills
OCC regulations experience, CAMS certification, QA/QC on SARs, mentoring, sanctions/OFAC risk intersection knowledge
Technologies
None stated
Responsibilities
Supervise measures to ensure financial crime risks are accounted for in daily operations; Provide advice on BSA and AML/CTF regulations; Support development of compliance oversight framework; Challenge first line teams on control development; Represent compliance to regulators and auditors; Monitor MI/KRIs and escalate concerns; Contribute to annual Financial Crime Risk Assessment; Horizon scan regulatory developments; Identify key risk areas and develop mitigation plans.
Seniority
Senior, hands-on IC with strategic oversight
