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The Implementation Lead will manage complex partner integrations, drive regional business goals, coach a team, and ensure project governance in North America.

The US Sanctions Senior Manager will lead complex investigations and operations, enhance compliance processes, and manage a team. Key tasks include project management and collaboration across teams.

Responsible for mitigating financial crime risks, advising teams on compliance regulations, preparing reports, and overseeing financial crime compliance operations.

Investigate customer complaints, conduct root cause analysis, ensure regulatory compliance, and maintain customer satisfaction through effective communication and resolution techniques.

Drive the development and implementation of KYC solutions for the US and Canada, collaborating across teams to reduce fraud risks and improve onboarding processes.

Oversee Wise’s financial crime compliance operations, manage AML investigations and SAR reporting, and ensure alignment with US regulations and strategic goals.

Support the Sanctions compliance program by enhancing controls, ensuring regulatory compliance, and collaborating with product, operations, and engineering teams.