Know ATS Score
CV/Résumé Score
  • Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: US Sanctions Senior Manager (First Line Risk).
United States Jobs Expertini

Urgent! US Sanctions Senior Manager (First Line Risk) Job Opening In Austin – Now Hiring Wise

US Sanctions Senior Manager (First Line Risk)



Job description

Job Description

Your mission:

Wise has already pioneered new ways for people to transfer money across borders and currencies.

Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking.

We are looking for an experienced Sanctions Senior Manager that is willing to roll up their sleeves and make a big impact in our Operations team based in Austin.

This is a Compliance/Ops hybrid role where we are specifically looking for 2LOD experience however you will be leading teams within 1LOD.

You will lead the Sanctions complex investigations teams as well as owning first line risk in Sanctions Operations, improving our existing controls and processes to reduce risk.

Here’s how you’ll be contributing to the team

  • Lead Global Sanctions Complex Investigations teams
  • Own Sanctions operational processes and policies

  • Lead complex compliance projects acting as a subject matter expert for the rest of the business

  • Partner with the QA team to strengthen our Quality Assurance programme

  • Implement effective controls to reduce risk

  • Represent Operations in risk committees and audits 

  • Maintain strong relationships with Compliance, ensuring we have the right structure and processes in place for effective oversight 

  • Own the plan to develop Sanctions Operations team capabilities, strategic placement of staff across teams, skills and capacity over 12+ months, including skills mapping and training plans, leading significant cross-team projects requiring material decisions and content contribution as well as project management

  • Qualifications

    About you

  • 3+ years of Sanctions experience (in the US)

  • Strong understanding of legal aspects and recordkeeping requirements of banking regulations relating to money transfer (especially OFAC, AML, BSA, USA PATRIOT Act).

  • Strong knowledge of market practices related to foreign and domestic money transfers; knowledge of OFAC.

  • Strong level knowledge of banking policies, statutory and compliance regulations.

  • Strong knowledge of risk management principles and practices.

  • Great communicator both verbal and written

  • You have proven track record of taking individual ownership and responsibilities as well as being a great team-player

  • You can work collaboratively within a complex organisation, across multiple cultures, geographies, and disciplines

  • You have project management and organisational skills and capability to handle multiple projects at one time

  • You're able to travel as needed

  • Some extra skills that would be awesome:

  • Certified Global Sanctions Specialist (CGSS) certification or similar

  • Experience in L&D and Knowledge Management

  • Experience with outsourced sanctions operations and controls

  • Experience interfacing with regulatory enforcement agencies

  • Experience with the OFAC e-filing system and potential VSD analysis

  • Additional language skills in one or more jurisdictions in which Wise has operations.

  • Additional Information

    Required:

  • How did you hear about this job?

  • Had you heard of Wise before you started your job search?

  • Have you used Wise as a customer?

  • What We Offer:

  • RSU's in a rapidly growing company

  • An annual self-development budget

  • Medical, dental, & vision insurance – including HSA and FSA options

  • Company-paid: Life Insurance, Short & Long-Term Disability, and an EAP program

  • Flexible working model – a mix of working from home and from the office

  • Relocation expenses covered

  • 25 days PTO, 15 sick days, 11 holidays, 5 compassionate leave days, 3 paid “Me” days and a paid volunteer day, annually

  • A paid 6-week sabbatical leave after four years

  • 18-weeks of paid parental leave, after a year with us

  • 401k with up to a 4% employer match

  • 2025 Austin BuiltIn Best Award winner for Best Places to Work and Best Large Places to Work

  • 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 .

    Keep up to date with life at Wise by following us on and .


    Required Skill Profession

    Other Management Occupations



    Your Complete Job Search Toolkit

    ✨ Smart • Intelligent • Private • Secure

    Start Using Our Tools

    Join thousands of professionals who've advanced their careers with our platform

    Rate or Report This Job
    If you feel this job is inaccurate or spam kindly report to us using below form.
    Please Note: This is NOT a job application form.


      Unlock Your US Sanctions Potential: Insight & Career Growth Guide


    • Real-time US Sanctions Jobs Trends in Austin, United States (Graphical Representation)

      Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for US Sanctions in Austin, United States using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 16644 jobs in United States and 171 jobs in Austin. This comprehensive analysis highlights market share and opportunities for professionals in US Sanctions roles. These dynamic trends provide a better understanding of the job market landscape in these regions.

    • Are You Looking for US Sanctions Senior Manager (First Line Risk) Job?

      Great news! is currently hiring and seeking a US Sanctions Senior Manager (First Line Risk) to join their team. Feel free to download the job details.

      Wait no longer! Are you also interested in exploring similar jobs? Search now: .

    • The Work Culture

      An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Wise adheres to the cultural norms as outlined by Expertini.

      The fundamental ethical values are:
      • 1. Independence
      • 2. Loyalty
      • 3. Impartiality
      • 4. Integrity
      • 5. Accountability
      • 6. Respect for human rights
      • 7. Obeying United States laws and regulations
    • What Is the Average Salary Range for US Sanctions Senior Manager (First Line Risk) Positions?

      The average salary range for a varies, but the pay scale is rated "Standard" in Austin. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

    • What Are the Key Qualifications for US Sanctions Senior Manager (First Line Risk)?

      Key qualifications for US Sanctions Senior Manager (First Line Risk) typically include Other Management Occupations and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.

    • How Can I Improve My Chances of Getting Hired for US Sanctions Senior Manager (First Line Risk)?

      To improve your chances of getting hired for US Sanctions Senior Manager (First Line Risk), consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

    • Interview Tips for US Sanctions Senior Manager (First Line Risk) Job Success
      Wise interview tips for US Sanctions Senior Manager (First Line Risk)

      Here are some tips to help you prepare for and ace your job interview:

      Before the Interview:
      • Research: Learn about the Wise's mission, values, products, and the specific job requirements and get further information about
      • Other Openings
      • Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.
      • Dress Professionally: Choose attire appropriate for the company culture.
      • Prepare Questions: Show your interest by having thoughtful questions for the interviewer.
      • Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.
      During the Interview:
      • Be Punctual: Arrive on time to demonstrate professionalism and respect.
      • Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.
      • Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.
      • Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.
      • Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.
      • Follow Up: Send a thank-you email to the interviewer within 24 hours.
      Additional Tips:
      • Be Yourself: Let your personality shine through while maintaining professionalism.
      • Be Honest: Don't exaggerate your skills or experience.
      • Be Positive: Focus on your strengths and accomplishments.
      • Body Language: Maintain good posture, avoid fidgeting, and make eye contact.
      • Turn Off Phone: Avoid distractions during the interview.
      Final Thought:

      To prepare for your US Sanctions Senior Manager (First Line Risk) interview at Wise, research the company, understand the job requirements, and practice common interview questions.

      Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Wise's products or services and be prepared to discuss how you can contribute to their success.

      By following these tips, you can increase your chances of making a positive impression and landing the job!

    • How to Set Up Job Alerts for US Sanctions Senior Manager (First Line Risk) Positions

      Setting up job alerts for US Sanctions Senior Manager (First Line Risk) is easy with United States Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!