Senior Manager, AML & Fraud Investigations (FinCrime)
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Wise is seeking a Senior Manager to lead its North America financial crime compliance oversight. You will supervise AML and fraud risk controls, partner with product teams, and present to senior stakeholders to shape Wise’s FinCrime program. You will coordinate with regulatory bodies and internal teams to ensure robust governance, risk assessment, and oversight across onboarding and ongoing due diligence. This role requires US work authorization and in‑office presence in New York. #J-18808-Ljbffr hackajob
Vacancy posted 3 days ago
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