Wise
Builtin · Indexed 2026-07-08
Compliance Senior Manager- AML/Fraud Investigations
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Indexed description
Wise Compliance Senior Manager- AML/Fraud Investigations 2 Hours AgoSaved Hybrid New York, NY, USA Senior level Senior levelFintech • Mobile • Payments • Software • Financial ServicesLead second-line AML and fraud oversight for North America, advising on BSA/OFAC/NYDFS compliance, supervising investigations, challenging first-line controls, defining MI/KRIs, supporting SAR committee work, engaging regulators, and driving risk assessments and remediation.
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