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Senior FinCrime & AML Compliance Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-11
Listing for:
Dangote Industries Limited
Full Time
position Listed on 2026-07-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Wise is seeking a Senior Manager to join the North America financial crime compliance oversight team in New York. You will mitigate financial crime risks in onboarding and customer due diligence, partnering with compliance, product, and operations teams to influence strategic direction.
You will lead oversight, challenge first-line controls, and represent Wise to regulators and auditors. This role requires strong communication and cross-border collaboration across the US and Canada.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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