Compliance Senior Manager- Fraud Controls

Join Wise, a leading fintech company dedicated to making money transfer seamless and affordable. As a Compliance Senior Manager, you will play a crucial role in mitigating financial crime risks and ensuring compliance with regulations. You will work closely with various teams, present to senior stakeholders, and shape the strategic direction of the financial crime compliance program. This is a full-time position based in New York, NY.

• Supervision of appropriate measures to ensure that financial crime risks are taken into account in day-to-day operations, with a focus on AML and Fraud controls.
• Providing advice and guidance to other teams and key stakeholders on BSA and AML/CTF regulations as well as related Wise policies and procedures.
• Supporting the development and maintenance of the compliance FinCrime oversight framework specifically on AML and Fraud investigations and controls.