Compliance Senior Manager- Fraud Controls
Wise
Location: New York, United States
**Compliance Senior Manager- Fraud Controls at Wise in New York, United States** **What you'll do** - Mitigate financial crime risks for onboarding and customer due diligence - Provide guidance on BSA and AML/CTF regulations to teams - Develop and maintain compliance oversight framework for AML and Fraud - Represent compliance oversight to regulators and auditors **What they're looking for** - Expertise in US financial crime regulations - Experience in second line compliance - Strong partnership and communication skills - Ability to challenge first line teams on control development **Details** - Location: New York, United States - Type: Full-time - Salary: null
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