Impress employers and recruiters.
Choose from hundreds of resume examples.

Target Resume Now

Tailor your resume to this Compliance Senior Manager- AML Fraud Investigations role.

Rezi rewrites your resume against Wise's job description. Free.

Resume score gauge reading 58 out of 100

Don't guess if your resume is good enough.

See how it scores against the Compliance Senior Manager- AML Fraud Investigations posting at Wise — free, in seconds.

About the Role

Wise is seeking a Senior Manager to join its financial crime compliance oversight team in North America. This role involves mitigating financial crime risks for customer due diligence programs, partnering with operational and product teams, and presenting to senior stakeholders to shape the program's strategic direction.

Responsibilities

Supervise measures to ensure financial crime risks are considered in daily operations, focusing on AML and Fraud investigations.
Provide advice and guidance on BSA, AML/CTF regulations, and Wise policies to regional and global teams.
Support the development and maintenance of the compliance FinCrime oversight framework for AML and Fraud investigations and controls.
Challenge first-line teams on control development and approve control changes, new products, or features.
Represent fincrime compliance oversight internally and externally to regulators, auditors, and partners.
Ensure strong oversight of all compliance operations, focusing on AML and Fraud.
Serve as a member of the US SAR committee, providing feedback to the SAR Reporting Team.
Contribute to the company’s annual Financial Crime Risk Assessment.
Conduct horizon scanning of new FinCrime regulatory developments and oversee their implementation.
Proactively identify key risk areas and collaborate with first-line teams on mitigation plans.
Define and monitor MI/KRIs for covered areas, escalating concerns with clear recommendations.

Requirements

Expertise in US financial crime regulations including the Bank Secrecy Act, OFAC, and NY DFS Part 504.
Extensive experience in AML and Fraud investigations.
Demonstrable experience designing and challenging processes, ideally across multiple products.
Solution-oriented with a drive to improve current practices and processes.
Effective written and verbal communication skills, capable of conveying complex ideas to diverse audiences.
Sense of urgency, ability to work under pressure, prioritize, take responsibility, and meet tight deadlines.
Capability to handle multiple projects simultaneously.
Meticulous attention to detail.
Strong people skills for effective collaboration and relationship building.
Willingness to travel to other offices as required.
Must already be legally authorized to work in the US; visa sponsorship is not provided.

Skills

AML
Fraud investigations
BSA
OFAC
NY DFS Part 504
CTF
Risk assessment
Compliance frameworks
Process design
Process challenging
Stakeholder management
Regulatory compliance

Location

New York, NY

Work Type

Full-time
Hybrid

Experience Level

Senior Manager

Education Level

Certified Anti-Money Laundering Specialist (CAMS), or similar (Nice to have)

Salary/Compensations

USD 144000 - USD 207000

Benefits

Three days of in-office work required.

About the Company

Wise is a global technology company building the best way to move and manage the world’s money.
We are on a mission to make international money transfers easier and more affordable.
We foster a diverse, equitable, and inclusive team environment where everyone feels respected and empowered.

Equal Opportunity

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too.
We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.