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 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
Financial Services / Anti-Money Laundering (AML) / Financial Crime
Required skills
AML/FinCrime domain expertise, team leadership and development, operational process optimization, KPI analysis, stakeholder collaboration, conflict resolution
Preferred skills
Experience with automation initiatives, cross-functional collaboration with product and engineering teams
Technologies
None explicitly stated
Responsibilities
Build and develop a team of AML Investigators, measure and improve team KPIs, initiate operational process changes, collaborate with product and engineering teams, foster team culture and well-being
Seniority
Senior, hands-on IC with team leadership