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FinCrime Operations Team Lead - AML Investigations

WiseBudapest
On-site Full-time

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Experience Level

Mid to Senior

Qualifications

Proven experience in financial crime operations, specifically in AML investigations. Strong understanding of regulatory requirements and compliance frameworks. Exceptional leadership and team management skills. Ability to analyze complex data sets and provide actionable insights. Excellent communication and interpersonal skills.

About the job

Join Wise as a FinCrime Operations Team Lead focusing on Anti-Money Laundering (AML) Investigations. In this pivotal role, you will oversee a dedicated team responsible for identifying and mitigating financial crime risks while ensuring compliance with regulatory standards. Your leadership will drive operational excellence, foster a culture of integrity, and enhance our investigative processes.

About Wise

Wise is a global technology company that provides international money transfer services. We believe in transparency, security, and efficiency, and we are dedicated to making money transfer as seamless as possible for our customers. Join us to be part of a dynamic team that values innovation and ethical practices.

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