Compliance Senior Manager- Fraud Controls

Responsibilities

• Supervise measures to ensure financial crime risks are integrated into day-to-day operations, focusing on AML and Fraud controls
• Provide guidance to regional and global stakeholders on BSA, AML/CTF regulations, and Wise policies for US and Canada
• Support the development and maintenance of the compliance FinCrime oversight framework
• Challenge first-line teams on control development and provide approvals for control changes or new product features
• Represent FinCrime compliance oversight to regulators, auditors, and partners
• Serve as a member of the US SAR committee and contribute to the annual Financial Crime Risk Assessment
• Define and monitor MI/KRIs for covered areas, such as alert sources and alert-to-SAR ratios

Requirements

• Expertise in US financial crime regulations, including the Bank Secrecy Act (BSA), OFAC, and NY DFS Part 504
• Extensive experience working with AML and Fraud controls
• Demonstrable experience designing and challenging processes across multiple products
• Strong communication skills with the ability to convey complex ideas to internal and external audiences
• Legal authorization to work in the US (no visa sponsorship available)
• Ability to work in a hybrid capacity in New York, NY (minimum three days in-office)

Preferred Qualifications

• Certified Anti-Money Laundering Specialist (CAMS) or similar certification
• Experience with model validations or OCC regulations
• Experience conducting risk assessments or managing FinCrime risk associated with AML and Fraud
• Experience training or mentoring junior team members
• Exposure to sanctions/OFAC risk intersections with investigations, SAR, or Transaction Monitoring

About the Company

Wise is on a mission to make money without borders: instant, convenient, and eventually free. We process over £9 billion in cross-border transactions every month, serving millions of personal and business customers globally.