Compliance Senior Manager- AML/Fraud Investigations

Lead financial crime compliance oversight for Wise’s onboarding and ongoing customer due diligence program, with a focus on AML and fraud investigations. Supervise measures and controls, challenge first-line teams on control design and changes, and help develop the FinCrime oversight framework. Serve on the US SAR committee, define and monitor MI/KRIs, conduct horizon scanning of regulatory developments, and represent compliance oversight to regulators, auditors, and partners.