Compliance Senior Manager- Fraud Investigations

A Bit About You:

Theory. You are an expert in US financial crime regulations including the Bank Secrecy Act, OFAC, NY DFS Part 504, and may be currently working or have worked within the area of financial crime compliance preferably in a fast paced environment either at financial institution, fintech, money service business or as a consultant. You have extensive experience working on AML and Fraud investigations.

Practice. You have demonstrable experience designing and challenging processes, ideally across multiple products. You have thought deeply about the Wise mission and how it intersects with compliance.

Passion. You are solution oriented and get a kick out of improving current practices and processes and can apply different compliance strategies to develop compliance frameworks.

Communication. You are a comfortable and effective communicator in both your writing and speaking. You can convey complex ideas effectively to both internal and external audiences.

Get the job done. You have a sense of urgency and an ability to work well under pressure, prioritizing, taking responsibility and working to tight deadlines with the capability to handle multiple projects at one time.

Detail. You have meticulous attention to detail and if you’ve skimmed through without reading this bullet point, we are sure a bank would love to have you.

Team player. You have great people skills and can effectively and efficiently collaborate, build relationships with colleagues throughout the business and across the globe.

Travel. You must be willing to travel to our other offices as required.

Must already be legally authorized to work in the US, we cannot provide Visas for this role

This is NOT a remote position, this is a full-time position that will be located in New York, NY. Wise requires three days of in-office work.

Nice to haves:

Experience with the 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.