Compliance Senior Manager

Wise
New York
Workplace: OnsiteFull timeUSD 144,000 - 207,000 annuallyFunction: Legal, Risk & ComplianceSkills: ["Communication","Solution orientation","Urgency","Attention to detail","Collaboration"]

Lead the supervision of financial crime compliance oversight for onboarding and ongoing customer due diligence, with a focus on AML and Fraud investigations. Partner with operational and product teams to advise on BSA and AML/CTF regulations, maintain the AML/Fraud oversight framework, and challenge first-line controls for approvals. Represent Wise with regulators and auditors, contribute to SAR committee feedback, and define MI/KRIs for oversight quality, timeliness, and outcomes.

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FursaFursa
Wise
Wise
2 days ago

Compliance Senior Manager

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Source: Company careers pageValidated by: Fursa AI
Last checked: 21 minutes agoStatus: Live
Reposted: similar role first listed 6 months ago

Job Summary

Lead the supervision of financial crime compliance oversight for onboarding and ongoing customer due diligence, with a focus on AML and Fraud investigations. Partner with operational and product teams to advise on BSA and AML/CTF regulations, maintain the AML/Fraud oversight framework, and challenge first-line controls for approvals. Represent Wise with regulators and auditors, contribute to SAR committee feedback, and define MI/KRIs for oversight quality, timeliness, and outcomes.
Location: New York
Workplace: Onsite
Employment Type: Full time · Permanent
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Supervise measures to ensure financial crime risks are addressed in day-to-day operations, focusing on AML and Fraud investigations.
  • •Provide advice and guidance to regional and global stakeholders on BSA and AML/CTF regulations and related Wise policies and procedures for Wise US Inc and Wise Canada.
  • •Support development and maintenance of the compliance financial crime oversight framework for AML and Fraud investigations and related controls.
  • •Challenge first-line teams on control development, provide approvals on control changes, and approve new products or features.
  • •Represent fincrime compliance oversight to regulators, auditors, and partners; serve as a US SAR committee member and contribute to the annual Financial Crime Risk Assessment.
Travel: Low travel

Pay and Benefits

Salary: USD 144,000 - 207,000 annually

Key Requirements

  • •Expertise in US financial crime regulations, including the Bank Secrecy Act (BSA), OFAC, and NY DFS Part 504.
  • •Experience in AML and Fraud investigations, preferably within a financial institution, fintech, money service business, or consulting environment.
  • •Demonstrable ability to design and challenge compliance processes across multiple products.
  • •Comfort communicating complex ideas in writing and speaking to internal and external audiences.
  • •Must already be legally authorized to work in the US; Wise cannot provide Visas for this role.
Experience:Financial servicesFintech
Skills:CommunicationSolution orientationUrgencyAttention to detailCollaboration
Certifications:Certified Anti-Money Laundering Specialist (CAMS)
Languages:English
Tech Stack:AMLFraudBSAOFACAML/CTFSARNY DFS Part 504MI/KRIsSAR reportingOCC regulations

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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