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 Financial Crime Operations Lead (Team Management)
Builds
Scalable, compliant processes for customer risk assessment and incident management
Domain
Financial Services / Anti-Money Laundering (AML) / Financial Crime
Required skills
Team leadership and development, AML/CFT regulatory expertise, Risk-based approach, Incident management, Project management, Stakeholder management, Data literacy, Process optimization
Preferred skills
Additional languages, Knowledge of money laundering methods and trends
Technologies
N/A
Responsibilities
Manage and develop a high-performing team of leads and specialists, Design and implement customer-focused processes, Lead root cause analysis and quality assurance, Own operational incident management from detection to remediation, Lead projects from start to finish, Align team strategy with organizational OKRs
Seniority
Senior, hands-on IC with team management