Compliance Senior Manager- Fraud Controls

Wise
New York
Workplace: OnsiteFull timeUSD 144,000 - 207,000 annuallyFunction: Legal, Risk & ComplianceSkills: ["Communication","Problem-solving","Stakeholder management","Attention to detail","Urgency"]

Lead financial crime compliance oversight for onboarding and ongoing customer due diligence, focusing on AML and fraud controls. Supervise effective day-to-day mitigation of financial crime risks, challenge first-line control development, and approve control changes and new product features. Advise teams on BSA/AML-CTF regulations and Wise policies, represent compliance to regulators/auditors/partners, define and monitor MI/KRIs, and serve on the US SAR committee.

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FursaFursa
Wise
Wise
2 days ago

Compliance Senior Manager- Fraud Controls

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Source: Company careers pageValidated by: Fursa AI
Last checked: 19 minutes agoStatus: Live
Reposted: similar role first listed 1 month ago

Job Summary

Lead financial crime compliance oversight for onboarding and ongoing customer due diligence, focusing on AML and fraud controls. Supervise effective day-to-day mitigation of financial crime risks, challenge first-line control development, and approve control changes and new product features. Advise teams on BSA/AML-CTF regulations and Wise policies, represent compliance to regulators/auditors/partners, define and monitor MI/KRIs, and serve on the US SAR committee.
Location: New York
Workplace: Onsite
Employment Type: Full time · Permanent
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Supervise measures to ensure financial crime risks are taken into account in day-to-day operations, focusing on AML and fraud controls.
  • •Provide advice and guidance to regional and global teams on BSA and AML/CTF regulations and related Wise policies for Wise US Inc and Wise Canada.
  • •Support development and maintenance of a FinCrime compliance oversight framework covering AML and fraud investigations and controls.
  • •Challenge first-line teams on control development and provide approvals for control changes, new products, or features.
  • •Represent fincrime compliance oversight internally and externally to regulators, auditors, and partners, including serving on the US SAR committee and providing feedback to SAR reporting.

Pay and Benefits

Salary: USD 144,000 - 207,000 annually

Key Requirements

  • •Expert in US financial crime regulations including the Bank Secrecy Act (BSA), OFAC, and NY DFS Part 504, with AML and fraud controls experience in a fast-paced environment.
  • •Extensive experience designing and challenging AML and fraud control processes across multiple products.
  • •Experience developing compliance frameworks and improving existing practices with a solution-oriented approach.
  • •Comfortable communicating complex ideas in writing and speaking to internal and external audiences.
  • •Must already be legally authorized to work in the US; willing to travel to other offices as required.
Experience:Financial crime complianceAMLFraud controlsFinCrimeFinancial servicesFintech
Skills:CommunicationProblem-solvingStakeholder managementAttention to detailUrgency
Certifications:Certified Anti-Money Laundering Specialist (CAMS)
Languages:English

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Wise
Wise (formerly TransferWise) is a London-based fintech that provides low-cost international money transfers, multi-currency accounts and payment infrastructure for individuals and businesses worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 2011
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Glassdoor: 3.8
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