Compliance Senior Manager

Wise Compliance Senior Manager YesterdaySaved Hybrid New York, NY, USA 144K-207K Annually Senior level 144K-207K Annually Senior levelFintech • Mobile • Payments • Software • Financial ServicesOversee financial crime compliance for North American onboarding and customer due diligence programs, focusing on AML and fraud investigations. Advise stakeholders on BSA, AML/CTF, OFAC, and related regulations; challenge and approve controls, products, and process changes; represent compliance to regulators and auditors; support SAR governance and risk assessments; monitor KRIs and management information; identify risks and coordinate mitigation plans.