FinCrime Operations Team Lead - AML Investigations
Core
Lead a team of AML investigators to analyze payment patterns, identify suspicious activity, and ensure regulatory compliance for Wise's international money transfer platform.
Role type
Senior people lead (AML Investigations Team Lead)
Builds
AML investigation team and operational processes for regulatory compliance
Domain
Financial services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
AML investigations knowledge, team leadership, operational process design, performance management, KPI analysis, stakeholder collaboration
Preferred skills
Experience with rotational shifts, audit support, automation improvement
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 on operational impact and efficiency; Maintain process documentation; Support internal and external audits.
Seniority
Senior, people lead