FinCrime Operations Team Lead - AML Investigations
Core
Lead a team of AML Investigators to identify suspicious payment patterns, analyze financial data, and ensure regulatory compliance for Wise's international money transfer platform.
Role type
Senior IC AML Investigations Team Lead
Builds
AML investigation workflows and team performance metrics for a global fintech payment network
Domain
Fintech / Anti-Money Laundering (AML) / Financial Crime
Required skills
Team leadership, AML investigation, regulatory compliance, process optimization, KPI management, stakeholder collaboration
Preferred skills
Experience building high-performing teams, automation strategy, conflict resolution
Technologies
Financial data analysis tools, AML monitoring systems
Responsibilities
Build and develop a team of AML Investigators, optimize operational processes, measure and improve team KPIs, collaborate with product and developer teams, foster an inclusive team culture
Seniority
Senior, hands-on IC with leadership responsibilities