FinCrime Operations Team Lead - AML Investigations
Core
Lead AML investigations team to analyze payment patterns, identify suspicious activity, and ensure regulatory compliance for Wise's international money transfer platform.
Role type
Senior IC AML Investigations Team Lead (People Lead)
Builds
AML operational processes, team capabilities, and compliance frameworks for Wise's global payment network
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
AML investigations, team leadership, operational process design, performance management, KPI/SLA tracking, stakeholder collaboration, regulatory compliance knowledge
Preferred skills
Experience building teams from scratch, automation strategy, cross-functional project management
Technologies
None explicitly stated
Responsibilities
Develop operational processes and task allocation for investigators; Build and develop the AML operational team; Measure and improve team KPIs and meet SLAs; Collaborate with product and compliance teams to manage operational impact and improve efficiency
Seniority
Senior, hands-on IC with people leadership