Compliance Senior Manager- Fraud Controls

Wise Compliance Senior Manager- Fraud Controls Reposted 22 Hours AgoSaved Hybrid New York, NY, USA 152K-218K Annually Senior level 152K-218K Annually Senior levelFintech • Mobile • Payments • Software • Financial ServicesLead second-line financial crime compliance oversight for AML and fraud controls across US and Canada. Advise stakeholders on BSA/AML/OFAC, challenge first-line controls, define MI/KRIs, support SAR committee, contribute to risk assessments, engage regulators and auditors, and drive remediation and control improvements.