Regional Head of AML Investigations
Core
Strategic leadership of Anti-Money Laundering (AML) investigations for a regional team of ~200 people, serving as a critical partner to regional executives to ensure financial integrity and operational excellence for Wise customers.
Role type
Senior leadership IC / Regional Head of AML Investigations
Builds
Scalable AML investigation function, automated investigative solutions, and regional risk governance frameworks
Domain
Financial Services / Fintech / Anti-Money Laundering (AML) / Financial Crime
Required skills
Strategic planning, team leadership (managing 5 Senior Team Leads and 20 Team Leads), risk mitigation, regulatory compliance, stakeholder management, data-driven decision making, product collaboration, operational scalability, audit readiness, cross-functional alignment
Preferred skills
SQL data analysis, regulator liaison experience, product-led company background, professional AML certifications (e.g., CAMS)
Technologies
Automated investigative tools, risk tooling, data analytics platforms
Responsibilities
Define regional investigative strategy and govern standards; lead a multi-layered AML organization of ~200 people; drive KPIs aligning with regional business objectives; build high-performance teams and mentor leads; partner with Product and Engineering to architect automated solutions; act as primary lead for internal audits and regulatory exams; align regional initiatives with global AML strategy
Seniority
Senior, hands-on IC with strategic oversight