Wise

2 weeks ago

Compliance Senior Manager- Fraud Controls

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Lead financial crime compliance oversight for Wise’s onboarding and ongoing customer due diligence program, focusing on AML and fraud controls. Supervise and enhance measures used in day-to-day operations, advise regional and global stakeholders on BSA and AML/CTF requirements, and help develop the FinCrime oversight framework. Challenge first-line control design, define MI/KRIs, contribute to annual risk assessment, and represent compliance to regulators, auditors, and partners.

Location: New York

Workplace: Onsite

Employment Type: Full time · Permanent

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Supervise measures ensuring financial crime risks are addressed in day-to-day operations, with a focus on AML and fraud controls.
•Provide guidance 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 FinCrime oversight framework for AML and fraud investigations and controls.
•Challenge first-line teams on control development and approve control changes, new products, or features.
•Represent fincrime compliance oversight to regulators, auditors, and partners; serve on the US SAR committee and contribute to annual financial crime risk assessment.

Pay and Benefits

Salary: USD 152,000 - 218,000 annually

Key Requirements

•Expertise in US financial crime regulations including the Bank Secrecy Act (BSA), OFAC, and NY DFS Part 504, with extensive AML and fraud controls experience.
•Demonstrable experience designing and challenging AML/fraud processes, ideally across multiple products.
•Experience working in financial institutions, fintech, money service businesses, or as a consultant in financial crime compliance oversight.
•Excellent communication skills to convey complex ideas to internal and external audiences, in both writing and speaking.
•Must already be legally authorized to work in the US (Wise cannot provide visas for this role).

Experience:Financial servicesFintechAnti-money launderingFraud risk

Skills:CommunicationCollaborationAttention to detailSense of urgencyStakeholder management

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

Glassdoor: 3.8

Website LinkedIn Glassdoor

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Wise

2 weeks ago

Compliance Senior Manager- Fraud Controls

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 2 hours agoStatus: Live

Job Summary

Location: New York

Workplace: Onsite

Employment Type: Full time · Permanent

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Supervise measures ensuring financial crime risks are addressed in day-to-day operations, with a focus on AML and fraud controls.
•Provide guidance 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 FinCrime oversight framework for AML and fraud investigations and controls.
•Challenge first-line teams on control development and approve control changes, new products, or features.
•Represent fincrime compliance oversight to regulators, auditors, and partners; serve on the US SAR committee and contribute to annual financial crime risk assessment.

Pay and Benefits

Salary: USD 152,000 - 218,000 annually

Key Requirements

•Expertise in US financial crime regulations including the Bank Secrecy Act (BSA), OFAC, and NY DFS Part 504, with extensive AML and fraud controls experience.
•Demonstrable experience designing and challenging AML/fraud processes, ideally across multiple products.
•Experience working in financial institutions, fintech, money service businesses, or as a consultant in financial crime compliance oversight.
•Excellent communication skills to convey complex ideas to internal and external audiences, in both writing and speaking.
•Must already be legally authorized to work in the US (Wise cannot provide visas for this role).

Experience:Financial servicesFintechAnti-money launderingFraud risk

Skills:CommunicationCollaborationAttention to detailSense of urgencyStakeholder management

Languages:English

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Wise

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

Glassdoor: 3.8

Website LinkedIn Glassdoor