# 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/job/compliance-senior-manager-aml-fraud-investigations-9c362dab-af2/

## 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 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

For more fresh new jobs, check out [yubhub.co](https://yubhub.co/).

## 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

---

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)