FinCrime Operations Senior Lead - AML Investigations
Core
Lead a team of Financial Crime Operations Specialists to assess and mitigate risks related to high-risk customers, ensuring adherence to AML/CFT regulations and Wise's risk appetite.
Role type
Senior IC operations manager (Financial Crime/AML)
Builds
Scalable, compliant processes and incident response frameworks for financial crime detection and mitigation
Domain
Financial services, Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT)
Required skills
Team leadership and people development, Performance management, Operational process design, Quality assurance and root cause analysis, Financial crime domain expertise (KYC/AML), Project management, Stakeholder management, Data literacy, Regulatory framework interpretation, Incident management
Preferred skills
Additional languages beyond English
Technologies
None explicitly stated
Responsibilities
Develop and manage a team of Financial Crime Operations Team Leads and Specialists, Design and implement customer-focused processes while maintaining risk awareness, Lead root cause analysis and drive remediation efforts, Own operational incident management from detection to response, Lead projects from start to finish and engage with cross-functional teams, Ensure operational area plans are set and deliver on OKRs and goals
Seniority
Senior, hands-on IC