FinCrime Operations Team Lead
Core
Lead a team of FinCrime Operations Analysts/Specialists to mitigate financial crime risks for Wise's customers while ensuring regulatory compliance and operational efficiency.
Role type
Senior IC FinCrime Operations Team Lead
Builds
Compliant and scalable financial crime prevention processes and team performance outcomes
Domain
Financial Services / Anti-Money Laundering (AML) / Fraud Prevention
Required skills
Team leadership, People management, Operational management, Performance management, Subject matter expertise in KYC/AML/Fraud, Issue management and escalation, Planning and execution, Stakeholder management
Preferred skills
None stated
Technologies
None stated
Responsibilities
Lead and coach a team of FinCrime Operations Analysts or Specialists; Oversee daily operations ensuring adherence to regulations and internal policies; Measure team and individual KPIs and ensure performance targets are met; Act as a subject matter expert in financial crime areas to train and develop the team; Escalate tooling or processing incidents and high-risk customer issues; Collaborate with stakeholders to ensure clear communication and coordination of actions.
Seniority
Senior, hands-on IC