# Compliance Senior Manager- AML Fraud Investigations

**Company**: Wise
**Location**: New York
**Work arrangement**: hybrid
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.smartrecruiters.com/Wise/744000155898650-compliance-senior-manager-aml-fraud-investigations-?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_44a6ee09-069

## Description

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 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 internally and externally to regulators, auditors, and partners

- Ensuring strong oversight of all compliance operations focusing on AML and Fraud

- Serving as a member of the US SAR committee, providing feedback to the SAR Reporting Team

- Contributing to the company's annual Financial Crime Risk Assessment for Wise US Inc.

- Monitoring new FinCrime regulatory developments and maintaining oversight of their implementation

- Proactively identifying key areas of risk and working with first line teams to develop mitigation plans

- Defining and monitoring MI/KRIs for the covered areas, escalating concerns with clear recommendations

To be successful in this role, you should:

- Be an expert in US financial crime regulations, including the Bank Secrecy Act, OFAC, and NY DFS Part 504

- Have extensive experience working on AML and Fraud investigations

- Be able to design and challenge processes, ideally across multiple products

- Be solution-oriented and able to improve current practices and processes

- Be a comfortable and effective communicator, both in writing and speaking

- Have a sense of urgency and be able to work well under pressure, prioritizing and taking responsibility

- Have great people skills and be able to collaborate with colleagues throughout the business and across the globe

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

- Experience with training/mentoring junior team members

- Exposure to sanctions/OFAC risk intersections with investigations/SAR/TM

## Skills

### Required
- AML
- Fraud investigations
- BSA
- AML/CTF regulations
- Financial crime compliance

### Nice to have
- OCC regulations
- CAMS
- Risk assessments
- QA/QC on SARs
- FinCrime risk
- Training/mentoring

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Source: [Apply at jobs.smartrecruiters.com](https://jobs.smartrecruiters.com/Wise/744000155898650-compliance-senior-manager-aml-fraud-investigations-?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)