FinCrime Operations Team Lead - AML Investigations
Core
Lead a team of AML Investigators to identify suspicious payment patterns, ensure regulatory compliance, and optimize operational processes for Wise's money transfer platform.
Role type
Senior IC AML Investigations Team Lead
Builds
AML investigation team and compliant payment processing workflows
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
Team leadership, AML/FinCrime domain knowledge, KPI analysis, process optimization, stakeholder collaboration, conflict resolution, presentation skills
Preferred skills
Experience with automation initiatives, cross-office collaboration
Technologies
None stated
Responsibilities
Build and develop a team of AML Investigators, measure and improve team KPIs, initiate operational process changes, collaborate with product and developer teams, facilitate professional growth plans, foster an inclusive team culture
Seniority
Senior, hands-on IC with team leadership