FinCrime Operations Team Lead - AML Investigations
Core
Lead AML investigations team in Kuala Lumpur to analyze payment patterns, identify suspicious activity, and ensure regulatory compliance for Wise's international money transfer platform.
Role type
Senior IC AML Investigations Team Lead (People Lead)
Builds
AML operational processes, team capabilities, and compliance frameworks for Wise's global payment network
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Required skills
AML investigations, team leadership, operational process design, performance management, KPI analysis, stakeholder collaboration, regulatory compliance, documentation, automation strategy
Preferred skills
Prior team lead experience, strong community building, audit support, cross-functional project management
Technologies
N/A
Responsibilities
Develop operational processes and task allocation for investigators; build and develop the AML team; measure and improve team KPIs and SLAs; collaborate with product and compliance teams on operational impact and efficiency; maintain process documentation; support internal and external audits
Seniority
Senior, hands-on IC with people leadership