Senior Compliance Specialist - AML/Fraud Controls
Core
Provide second-line oversight of AML and Fraud controls across the US and Canada, including customer due diligence, investigations, and risk control design.
Role type
Senior IC compliance specialist (AML/Fraud)
Builds
Practical controls and risk assessments for Wise's financial crime oversight
Domain
Financial services / Anti-Money Laundering / Fraud
Required skills
US and Canadian AML/CTF regulatory knowledge, control design review, fraud investigation, risk assessment, horizon scanning, SAR reporting governance, data analysis (MI/KRIs), stakeholder challenge
Preferred skills
CAMS certification, financial crime risk assessment contribution, transaction monitoring, model validation, training and mentoring
Technologies
None explicitly stated
Responsibilities
Provide independent second-line challenge on control design and performance; advise teams on regulatory requirements; identify trends and gaps using MI/KRIs; support SAR reporting governance; prepare documentation for auditors and regulators; own medium-complexity work end-to-end
Seniority
Senior, hands-on IC