Senior FinCrime Compliance & AML Oversight Manager
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance -
Management
Regulatory Compliance Specialist
Wise in New York is seeking a Senior Manager to lead the Fin Crime Compliance Oversight for North America. You will partner with regional and global teams to strengthen AML and Fraud controls across onboarding and ongoing customer due diligence.
You will shape the compliance program, challenge first line teams, represent Wise to regulators and auditors, and drive risk assessment activities while maintaining strong collaboration with product and operations.
We invite applications for the Senior Fin Crime Compliance & AML Oversight Manager position located in New York, NY, United States.
We would love to welcome a new Senior Fin Crime Compliance & AML Oversight Manager to our group in New York, NY, United States.
For the Senior Fin Crime Compliance & AML Oversight Manager position at Wise, we are reviewing applications now.
Step into the Senior Fin Crime Compliance & AML Oversight Manager role at Wise in New York, NY, United States and grow with us.
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