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Urgent! US Sanctions Senior Manager (First Line Risk) Job Opening In Austin – Now Hiring Wise
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
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 .
✨ Smart • Intelligent • Private • Secure
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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.
Great news! Wise is currently hiring and seeking a US Sanctions Senior Manager (First Line Risk) to join their team. Feel free to download the job details.
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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:The average salary range for a US Sanctions Senior Manager (First Line Risk) Jobs United States 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.
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.
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Before the Interview: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.
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