Wise
Builtin · Indexed 2026-07-02
Compliance Senior Manager- AML/Fraud Investigations
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Indexed description
Wise Compliance Senior Manager- AML/Fraud Investigations YesterdaySaved Hybrid New York, NY, USA Senior level Senior levelFintech • Mobile • Payments • Software • Financial ServicesLead AML and fraud oversight for North America, advising on BSA/OFAC compliance, developing controls and MI/KRIs, challenging first-line teams, representing compliance to regulators, and contributing to SAR review and financial crime risk assessments.
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