FinCrime Operations Team Lead - PEP
Core
Lead a team of FinCrime Operations Analysts/Specialists to mitigate financial crime risks for Wise customers while ensuring regulatory compliance and operational efficiency.
Role type
Senior IC FinCrime Operations Team Lead
Builds
Compliant and scalable financial crime prevention processes and team performance
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Team leadership, operational management, performance management, stakeholder management, financial crime risk assessment, regulatory compliance knowledge, process improvement, conflict resolution, data analysis
Preferred skills
Additional languages, experience in operations
Technologies
N/A
Responsibilities
Coach and develop FinCrime Operations Analysts/Specialists, oversee daily team operations and adherence to regulations, measure and drive team KPIs and quality standards, act as subject matter expert in KYC/AML/Fraud/Screening, manage escalations and high-risk cases, collaborate with stakeholders on cross-team initiatives
Seniority
Senior, hands-on IC
