Senior Audit Manager, FinCrime - New York, United States

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 m ...

The Senior Audit Manager, FinCrime (LACC) will manage the internal audit function for financial crimes including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance fraud prevention and other financial crime-related activities. ...

We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive. · The Wise Platform FinCrime Senior Compliance Manager will lead the development and oversight of Wise Platform's Nort ...

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 ...

Company Description · 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 pa ...

· Company Description · 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 ...

We are looking for a Senior Manager to join our financial crime compliance oversight team in North America. You will be responsible for the effective mitigation of financial crime risks for our onboarding and ongoing customer due diligence program. · ...

Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team in North America. · ...

We are looking for an AML/BSA Officer to lead our growing financial crime compliance oversight team in North America. · This senior role will be working alongside a small but highly effective team in second line compliance. · In this role you will be responsible for the effective ...

· The Mission · Silent Eight is a leading RegTech firm engineering AI-driven solutions to dismantle financial crime globally. Partnering with global giants like HSBC and Standard Chartered, we automate the investigations that stop money laundering and terrorism financing. We are ...

In this position, you will ensure high-quality AML and financial crime monitoring by independently reviewing cases, identifying deviations, and strengthening investigative accuracy across Klarna's AML operations. · ...

We're looking for a Senior Product Manager to lead the evolution of our Financial Crimes systems. · Define the vision and technical roadmap for Mercury's FinCrimes team. · Build flexible, high precision monitoring platforms · ...

We're not just building software—we're transforming how the world's leading financial institutions fight financial crime. · We're more than a global leader in AI-powered client lifecycle management—we're reimagining how financial institutions tackle compliance. · Meet or exceed s ...

We're not just building software—we're transforming how the world's leading financial institutions fight financial crime. · At Fenergo, · we believe in a world where financial institutions aren't just compliant—they're confident. · ...

· About us · At Fenergo, we're not just building software—we're transforming how the world's leading financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world's top financial institutions, we're on a mission to change the game.  ...

As Flex continues its rapid growth trajectory navigating the complex and ever-evolving partnerships and regulatory landscape is paramount. · ...

+ Flex is creating the best rent payment experience by empowering renters with flexibility over their most significant recurring expense. · As Senior Director Product Compliance you will be responsible for shaping team priorities ensuring high-quality execution continuing to evol ...

We're more than a global leader in AI-powered client lifecycle management—we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. · Collaboratio ...

We are looking for motivated individuals to help us keep our mission growing. · Lead the Product Compliance team. · Partner with product and legal to shape and support compliant design and launch of new features and offerings. · ...

+As a Senior Program Delivery Manager at Fenergo, you will be at the forefront of some of our most strategic client transformations, · +Lead the end-to-end delivery of large-scale, multi-workstream client implementation programs, · Own program-level commercial and financial gover ...