Compliance Senior Manager- Fraud Controls

Wise Compliance Senior Manager- Fraud Controls YesterdaySaved Hybrid New York, NY, USA 144K-207K Annually Senior level 144K-207K Annually Senior levelFintech • Mobile • Payments • Software • Financial ServicesOversee AML and fraud controls for Wise’s North American onboarding and customer due diligence programs. Advise stakeholders on BSA, AML/CTF, OFAC, and regulatory requirements; challenge and approve control changes, products, and features; monitor financial crime metrics and risks; support SAR governance and risk assessments; conduct regulatory horizon scanning; and represent compliance oversight to regulators, auditors, and partners.Top Skills: Aml/CtfOfacSar