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Senior North America FinCrime Platform Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-28
Listing for:
Wise
Full Time
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global technology company is seeking a Fin Crime Senior Compliance Manager to lead the North American financial crime program. This role involves overseeing compliance policies, managing risks associated with Platform products, and providing training to ensure adherence to financial crime regulations. The ideal candidate will have over seven years of experience in financial crime compliance, with deep knowledge of AML and other regulations, and excellent leadership and communication skills.
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Position Requirements
10+ Years
work experience
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