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Oversee financial crime compliance for onboarding and customer due diligence, focusing on AML and Fraud investigations. Provide strategic guidance on BSA/AML regulations and manage the oversight framework for Wise US and Canada.
Requires expert knowledge of US financial crime regulations (BSA, OFAC, NY DFS) and extensive experience in AML/Fraud investigations. Must be legally authorized to work in the US and be able to work from the New York office three days a week.
Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.
As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.
More about our mission and what we offer.
Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team in North America. This role will be working alongside the NorthAm Financial Crime Compliance Lead and a highly effective team in second line compliance.
In this role you will be responsible for the effective mitigation of financial crime risks for our onboarding and ongoing customer due diligence program. This position requires close partnership with our financial crime compliance operational and product teams, with opportunities to present to senior stakeholders and shape the strategic direction of the financial crime compliance program.
Supervision of our appropriate measures to ensure that Financial crime risks are taken into account in our day-to-day operations with a focus on AML and Fraud investigations
Provide advice and guidance to other teams and key stakeholders both regionally and globally, on BSA and AML/CTF regulations as well as related Wise policies and procedures for Wise US Inc and Wise Canada
Support in the development and maintenance of the compliance FinCrime oversight framework specifically on AML and Fraud investigations and controls
Challenge first line teams on the development of controls and provide approvals on any control changes, new products or features
Represent fincrime compliance oversight both internally and externally to regulators, auditors and partners as required showcasing Wise’s strong oversight compliance framework
Ensuring that there is strong oversight of all compliance operations focusing on AML and Fraud
Serve as a member of the US SAR committee, providing feedback to our SAR Reporting Team
Contribute to the company’s annual Financial Crime Risk Assessment for Wise US Inc.
Horizon scanning of new FinCrime regulatory developments and maintaining oversight of implementation of such development which impact business activities
Proactively identifying key areas of risk and work with first line teams in the development of mitigation plans as needed
Define and monitor MI/KRIs for the covered areas (quality, timeliness, backlog health, decision consistency, SAR outcomes), escalating concerns with clear recommendations.
Theory. You are an expert in US financial crime regulations including the Bank Secrecy Act, OFAC, NY DFS Part 504, and may be currently working or have worked within the area of financial crime compliance preferably in a fast paced environment either at financial institution, fintech, money service business or as a consultant. You have extensive experience working on AML and Fraud investigations.
Practice. You have demonstrable experience designing and challenging processes, ideally across multiple products. You have thought deeply about the Wise mission and how it intersects with compliance.
Passion. You are solution oriented and get a kick out of improving current practices and processes and can apply different compliance strategies to develop compliance frameworks.
Communication. You are a comfortable and effective communicator in both your writing and speaking. You can convey complex ideas effectively to both internal and external audiences.
Get the job done. You have a sense of urgency and an ability to work well under pressure, prioritizing, taking responsibility and working to tight deadlines with the capability to handle multiple projects at one time.
Detail. You have meticulous attention to detail and if you’ve skimmed through without reading this bullet point, we are sure a bank would love to have you.
Team player. You have great people skills and can effectively and efficiently collaborate, build relationships with colleagues throughout the business and across the globe.
Travel. You must be willing to travel to our other offices as required.
Must already be legally authorized to work in the US, we cannot provide Visas for this role
This is NOT a remote position, this is a full-time position that will be located in New York, NY. Wise requires three days of in-office work.
Experience with the OCC regulations
Certified Anti-Money Laundering Specialist (CAMS), or similar
Experience with conducting risk assessments
Experience conducting QA/QC on SARs
Experience with FinCrime risk associated with AML and Fraud
Experience with training/mentoring junior team members
Exposure to sanctions/OFAC risk intersections with investigations/SAR/TM.
For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
160+ countries. 40+ currencies. Money for here, there and everywhere.
Wise is a global technology company, building the best way to move money around the world. With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cross-border payments network that will one day power money without borders for everyone, everywhere. However you use the platform, Wise is on a mission to make your life easier and save you money. Co-founded by Kristo Käärmann and Taavet Hinrikus, Wise launched in 2011 under its original name TransferWise. It is one of the world’s fastest growing, profitable technology companies and is dual listed on Nasdaq in the US (WSE) on the London Stock Exchange under the ticker, WISE. 19 million people and businesses use Wise globally. In fiscal year 2026, Wise supported around 19 million people and businesses, processing over $240 billion in cross-border transactions and saving customers over $3 billion. For customer queries: Please note that LinkedIn is not a Wise Customer Support channel. If you would like to hear from our Customer Support team, please see our Facebook, Twitter and Instagram pages. Login to access customer support: https://wise.com/login/ FB: https://www.facebook.com/Wise/ IG:https://www.instagram.com/wiseaccount/ TW:https://twitter.com/home
Offices: The Tea Building, 56 Shoreditch High Street, London, E1 6JJ, GB · W 26th Street, New York City, US · Váci út 80, Budapest, Budapest 1133, HU · Paya Lebar Link, Geylang, Central Region, SG · Veerenni 24, Tallinn, Harjumaa 10135, EE
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