Compliance Senior Manager- AML Fraud Investigations

Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team in North America. This role will be working alongside the NorthAm Financial Crime Compliance Lead and a highly effective team in second line compliance.

Your main responsibilities will include:

• Supervising measures to ensure that financial crime risks are taken into account in day-to-day operations, with a focus on AML and Fraud investigations
• 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
• Challenging first line teams on the development of controls and providing approvals on any control changes, new products or features
• Representing fincrime compliance oversight both internally and externally to regulators, auditors and partners as required

To be successful in this role, you should have:

• Extensive experience working on AML and Fraud investigations, preferably in a fast-paced environment
• Demonstrable experience designing and challenging processes, ideally across multiple products
• Strong knowledge of US financial crime regulations, including the Bank Secrecy Act, OFAC, and NY DFS Part 504
• Excellent communication skills, both written and verbal
• Ability to work well under pressure, prioritize tasks and manage multiple projects simultaneously

Nice to haves:

• Experience with OCC regulations
• Certified Anti-Money Laundering Specialist (CAMS), or similar
• Experience with conducting risk assessments
• Experience conducting QA/QC on SARs
• Experience with FinCrime risk associated with AML and Fraud