Description
Wise is looking for a Senior Compliance Specialist to join its North America Financial Crime Compliance Oversight team in Austin, TX.
As a Senior Compliance Specialist, you will be an individual contributor and subject matter expert for AML and Fraud controls across the US and Canada.
Your responsibilities include:
- Providing second-line oversight of AML and Fraud controls across the US and Canada
- Reviewing and challenging first-line control design, performance, and changes
- Advising regional and global teams on applicable US and Canadian AML/CTF requirements and Wise policies
- Using MI, KRIs, and control evidence to identify trends, exceptions, and gaps
- Contributing to financial crime risk assessments and horizon scanning
- Supporting suspicious activity/transaction reporting governance
- Preparing concise, decision-ready documentation and supporting responses to auditors, regulators, and partners
Requirements:
- Strong working knowledge of US and Canadian AML/CTF requirements
- Hands-on experience with AML and Fraud controls in a financial institution, fintech, money services business, or consulting environment
- Experience reviewing, challenging, or improving controls and investigations
- Ability to connect regulatory requirements, risk, and customer impact
- Sound risk-based recommendations and judgement
- Medium-complexity work management and stakeholder alignment
- Clear communication and constructive challenge skills
Nice to haves:
- Certified Anti-Money Laundering Specialist (CAMS) or similar professional certification
- Experience contributing to financial crime or enterprise risk assessments
- Experience with suspicious activity/transaction reporting, transaction monitoring, and/or fraud investigations
- Experience using MI/KRIs, control effectiveness testing, model validation, or tuning to identify risk and drive action
- Experience training, onboarding, or mentoring colleagues
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