FinCrime Operations Team Lead - AML Investigations

Join Wise as a FinCrime Operations Team Lead focusing on AML Investigations. In this pivotal role, you will lead a team of skilled professionals in conducting anti-money laundering investigations, ensuring compliance with regulatory requirements. Your leadership will foster a culture of excellence, where your team will utilize advanced analytical techniques …

Join Wise as a Senior Lead in FinCrime Operations with a focus on AML Investigations. You will play a critical role in safeguarding our operations against financial crime, ensuring compliance with regulations, and leading a team of investigators to tackle complex cases.Your expertise will help shape our strategies and drive our mission to create an environment where financial transactions are secure and trustworthy.

Wise seeks a FinCrime Investigator specializing in AML Investigations to help safeguard customers and the financial system. This position is based in Hyderabad. Key responsibilities Review transactions to investigate potential financial crimes and identify suspicious activity Analyze data sets to spot unusual patterns or trends that may indicate risk Collaborate with law enforcement and internal teams as needed during investigations What helps in this role Success in this position comes from a strong commitment to financial security and anti-money laundering practices. Analytical thinking and close attention to detail are essential for effective investigations.

Join Wise as the Regional Head of AML Investigations, where you will play a crucial role in leading our anti-money laundering efforts across the region. You will oversee investigations into suspicious activities and ensure compliance with regulatory requirements. Your expertise will be vital in shaping our AML strategy and enhancing our operational effectiveness.

ABOUT TIDEAt Tide, we empower small and medium-sized enterprises (SMEs) by simplifying their business operations. Our business accounts and banking services are complemented by an extensive suite of connected administrative solutions, from invoicing to accounting.Tide is revolutionizing the small business banking sector, boasting over 1.8 million members globally across the UK, India, Germany, and France.Leveraging advanced technology, our solutions are crafted with the needs of SMEs in mind. We focus on quick onboarding, low fees, and innovative features, driven by data to fulfill our mission: helping SMEs save time and money so they can concentrate on what they do best.Tide facts:Tide serves SMEs in the UK, India, Germany, and FranceOver 1.8 million members: 800,000 in the UK and 1,000,000 in India, with rapid growthSecured over $300 million in fundingMore than 2,500 Tideans globally, championing diversity!Our offices span Central London, with a member support and tech hub in Sofia, Bulgaria, tech centers in Serbia, Romania, Lithuania, and Hyderabad, and additional locations in Gurugram, New Delhi, Berlin, Paris, and Luxembourg. AS AN AML & PA (INVESTIGATIONS) ANALYST, YOU WILL:Investigate fraud and money laundering cases, uncovering potential connections with external accounts, including complex networks and account analyses.Achieve consistent 95% or higher in QA/QC checks across all aspects of the role.Engage with law enforcement by drafting Suspicious Activity Reports (SARs) within the NCA Database and conducting typology and sector reviews as needed.Manage your own caseload to meet performance objectives.Provide coaching and support to level 1 ongoing monitoring teams in identifying suspicious behaviors.Identify potential efficiencies and help implement them.Ensure adherence to new or updated standards and procedures in a timely manner.Assist the ongoing monitoring Team Leader and Senior Analysts with additional financial crime-related tasks and projects.Conduct phone consultations with Tide members under investigation.

As the Senior Lead for KYC Operations at Wise, you will play a pivotal role in managing and mentoring multiple KYC Team Leads and their analyst teams. Your primary objective will be to enhance team performance, refine processes, and embody the core values of Wise. You will ensure that your team consistently delivers outstanding customer due diligence reviews while achieving operational metrics aligned with the company’s broader goals.Key ResponsibilitiesGroup LeadershipInspire your team by fostering a customer-centric approach and cultivating a culture of ownership and accountability. Develop high-performing teams that prioritize knowledge sharing and continuous improvement.People ManagementGuide and mentor a talented team of KYC Team Leads. Propose initiatives for skill and competency development, manage growth plans, and conduct career progression discussions, including promotions and salary reviews.Operational ManagementIdentify opportunities for process enhancements, collaborating with central functions to boost automation and operational efficiency. Oversee resource allocation and optimize standard operating procedures.Performance ManagementTrack KPIs across your group, ensuring your team leads and their reports meet performance and quality standards. Conduct regular coaching sessions and act as a primary escalation point for unresolved issues. Generate performance reports and recommend corrective actions as necessary.Expertise SharingServe as a subject matter expert in KYC and AML, training your team on operational matters. Maintain a strong understanding of regulatory obligations and internal policies, aiding senior leadership in audits and policy development.Planning and ExecutionEstablish operational plans and provide insights to stakeholders. Take responsibility for your initiatives and ensure your group is making progress towards their goals, effectively delegating and empowering team leads.Stakeholder Management and CommunicationWork closely with stakeholders to ensure alignment and effective communication across departments.

Role overview Wise is hiring a FinCrime Operations Analyst focused on sanctions in Hyderabad. This role helps protect Wise’s financial services by supporting compliance with global sanctions regulations. What you will do Analyze transactions for potential sanctions issues Investigate possible breaches of sanctions requirements Work with colleagues across teams to help identify and reduce risk

Wise seeks a Senior Lead in Financial Crime Operations specializing in sanctions compliance. This Hyderabad-based role shapes how Wise detects and prevents financial crime, with a particular emphasis on meeting sanctions requirements. Key responsibilities Lead projects aimed at strengthening sanctions compliance processes. Partner with teams across Wise to develop and adjust strategies for managing financial crime risks. Support efforts to ensure Wise’s practices align with regulatory expectations and recognized industry standards. Collaboration Regular coordination with colleagues from various departments is central to this position. The Senior Lead plays a key part in Wise’s ongoing work to prevent financial crime through effective teamwork and shared expertise.

Join Our Team as an Operations Team Leader!Are you ready to lead a dynamic team in a vibrant and innovative environment? At Blueberry Digital Labs, located in the Waverock Building, Hyderabad, we are seeking an enthusiastic Team Leader for our Operations department.About Us:Blueberry Digital Labs (www.blueberrylabs.com) is a pioneering digital technology company known for our successful portfolio of websites and our commitment to creativity and collaboration. We foster a fun work environment and believe in the power of teamwork to achieve success.Key Responsibilities:Delegate tasks effectively and ensure timely completion of projects.Monitor and maintain high performance standards across the team.Generate daily reports and dashboards for management review.Conduct performance evaluations and provide constructive feedback.Address and resolve any team-related issues.Inspire and motivate team members to optimize productivity.Support the development of underperforming team members.

About Tide Tide supports small and medium enterprises (SMEs) by offering business accounts, banking services, and a range of administrative tools such as invoicing and accounting. With a growing community of over 1.8 million members across the UK, India, Germany, and France, Tide focuses on making business banking simpler and more efficient for SMEs. Services available to SMEs in the UK, India, Germany, and France Over 1.8 million members: 800,000 in the UK and 1,000,000 in India Secured more than $300 million in funding Team of over 2,500 people worldwide Head office in Central London, with locations in Sofia, Gurugram, New Delhi, Berlin, Paris, and Luxembourg Role Overview: Fraud Investigations Analyst – Victim Team Location: Hyderabad, India The Fraud Investigations Analyst joins the Ongoing Monitoring team to help protect Tide members from fraud and scams. This role involves investigating suspicious activities, analyzing transaction patterns, gathering evidence, and working closely with both internal teams and external partners. The analyst helps safeguard customer assets and ensures compliance with regulatory standards. Strong communication skills are important for responding to member queries and collaborating with stakeholders. The position requires flexibility to work various shifts as part of a 24/7 operation. What You Will Do Investigate fraud cases, including Authorised Push Payment (APP) scams, account takeovers, identity theft, and credit card fraud Handle inquiries from finance partners and third-party financial institutions Ensure compliance with banking regulations and internal policies

Location: Waverock SEZ, GachibowliJob Summary:We are seeking a dynamic Operations Team Leader to oversee a team of 15 to 20 employees. The ideal candidate will possess strong leadership skills and a background in digital marketing and related fields.Primary Responsibilities:Familiarity with the publishing domain is preferred.Proven experience as a Team Leader in ITES/SEO/Digital Marketing/Content/BPO sectors is essential.Ability to independently manage a team of 10-15 individuals.Ensure the effective execution of workflows and processes.Delegate tasks to team members while ensuring timely completion of assignments.Maintain high performance standards among staff and conduct daily performance reviews.Create and present daily reports and dashboards to management.Encourage and motivate employees to enhance productivity and resolve any issues that arise.Support team members in improving performance, particularly those in the bottom quartile.Engage with team members on an individual basis to foster a collaborative environment.Monitor team performance to ensure targets are met and standards are upheld.Understand departmental standards and help maintain consistent quality.Ensure timely completion of assigned tasks.Oversee team operations, provide guidance, and delegate work based on individual skill sets.Desired Skills and Experience:Strong understanding of team management principles.A minimum of 1+ years of experience in a similar role; a graduate degree in MBA/PGDM is required.Excellent presentation and communication skills.

Join Freshprints as a Collections Team Lead and play a pivotal role in managing our collections process. As a leader, you will oversee a dedicated team, ensuring effective collection strategies and maintaining high customer satisfaction. Your expertise will help drive the success of our collections efforts, fostering a positive team environment.

Position Overview:Shyftlabs is seeking a dynamic and experienced Team Lead with a strong background in Siebel technologies. This pivotal role involves leading production enhancements and troubleshooting complex applications. The ideal candidate will possess hands-on expertise and excel in collaborating with multiple stakeholders and teams on both design and development processes.Founded in early 2020, Shyftlabs is a rapidly growing data product company that partners with Fortune 500 organizations. We specialize in delivering innovative digital solutions that drive business growth across various industries by focusing on value creation through innovation.Job Responsibilities:Demonstrated hands-on experience with Siebel technologies, including configuration, EAI, EIM, scripting, workflows, UNIX shell scripting, and Oracle RDBMS.Knowledge and experience in developing and troubleshooting SOAP and REST APIs.Lead the resolution of production application issues and oversee system enhancement development from analysis through implementation.Prioritize, schedule, assign, and manage workloads for Siebel-related support and development activities.Collaborate with offshore team members, cross-team application teams, and onshore leads to address production issues and develop new product features and enhancements.Facilitate the removal of roadblocks and bottlenecks for offshore team members, ensuring timely completion of tasks.Handle incident analysis and ensure accountability for SLA Management.Engage in problem management and present root cause analyses to the enterprise operations core team.Coordinate with product support vendors for incident and problem resolution, as well as innovative out-of-the-box solutions.Work with application managed service vendors on application infrastructure issues, testing, and deployments.Provide regular status updates on team activities, including task accomplishments and incident/ticket statuses.

Join Tide as a Senior Product Manager specializing in KYC/AML solutions. In this pivotal role, you will lead product strategy and execution, ensuring our compliance systems meet the highest standards in the financial sector. Collaborate with cross-functional teams to deliver innovative solutions that enhance customer experience and streamline compliance processes.

ABOUT TIDEAt Tide, we empower small and medium enterprises (SMEs) by streamlining their business operations. We provide not just business accounts and banking services, but also a robust suite of administrative solutions, including invoicing and accounting tools.With over 1.8 million members across the UK, India, Germany, and France, Tide is revolutionizing the small business banking landscape.Utilizing cutting-edge technology, our solutions are tailored for SMEs, ensuring quick onboarding, low fees, and innovative features. Our mission is to help SMEs save time and money so they can return to their passions.Tide facts:Available for SMEs in the UK, India, Germany, and FranceOver 1.8 million members: 800,000 in the UK and 1,000,000 in India, with rapid growthMore than $300 million raised in fundingOver 2,500 employees globally - champions of diversity!Offices located in Central London, with a member support and technology center in Sofia, Bulgaria, and technology hubs in Serbia, Romania, Lithuania, and Hyderabad, along with offices in Gurugram, New Delhi, Berlin, Paris, and Luxembourg.ABOUT THE TEAMAs an AML & PA Investigations Analyst, you will be at the forefront of our efforts against financial crime. Within our Ongoing Monitoring team, you will be instrumental in identifying and preventing issues related to AML, fraud, tax evasion, and other financial crimes.ABOUT THE ROLEWe are seeking a motivated AML & PA Specialist with a solid grasp of Anti Money Laundering and Financial Crime prevention strategies. You will play a crucial role in ensuring Tide's compliance with all financial crime prevention measures.As an AML & PA Specialist Support, you will serve as a subject matter expert in AML, Anti-Bribery/Corruption, and tax evasion investigations, focusing on risk-based decision-making. You should be adept at detecting and investigating financial crime typologies such as money muling, smurfing, fraud scams, human trafficking, terrorist financing, tax evasion, and bribery and corruption.You will collaborate with a high-performing AML & PA team and report to a Manager, potentially engaging in broader Financial Crime projects across various teams, including KYC.

As a Customer Support Team Lead at Wise, you will play a pivotal role in enhancing customer satisfaction and leading a dedicated team. Your primary responsibilities will include overseeing daily operations, ensuring exceptional service delivery, and mentoring team members to achieve their best. You will utilize your problem-solving skills to address customer inquiries effectively and contribute to the continuous improvement of support processes.

Join Wise as a Card Dispute Team Lead, where you'll spearhead a dynamic team responsible for managing and resolving card-related disputes. Your leadership will ensure the team delivers exceptional service while adhering to compliance standards and operational efficiency.In this role, you will mentor team members, analyze dispute trends, and collaborate with cross-functional teams to enhance processes. If you are passionate about leading teams to success and improving customer experiences, we want to hear from you!

Team Leader - OperationsLocation: Waverock Building, HyderabadJob Position: Full-timeJoin Blueberry Digital Labs, a vibrant and innovative digital technology company, dedicated to crafting a unique presence in the bustling realm of the internet. Our team thrives on creativity and collaboration, fostering an environment free from hierarchical barriers. At Blueberry, we believe that every team member plays a crucial role in our collective success.Job Summary:We are in search of a dynamic Team Leader to supervise a group of 15-20 employees, ensuring operational excellence and team motivation.Primary Responsibilities:Delegate tasks effectively to ensure timely completion of projects.Maintain high-performance standards among team members.Prepare daily reports and dashboards for management review.Conduct performance evaluations and provide constructive feedback.Address and resolve team-related challenges promptly.Inspire and motivate team members to enhance productivity.Support the development of underperforming team members to elevate their contribution.

Location: Waverock SEZ, HyderabadJob Description:Preferred candidates will possess knowledge in the publishing domain.Prior experience in a leadership role such as Team Lead or Assistant Manager within ITES, SEO, digital marketing, content, or BPO sectors is essential.Ability to independently manage a team of 4-5 leads.Responsible for the execution of workflow and processes.Proactively engage with team management.Adhere diligently to established procedures and instructions.Recruit, interview, hire, and train staff as necessary.Foster a motivated and positive work environment.Collaborate with the team to identify opportunities for process improvements, and monitor, measure, and report team performance metrics while implementing team incentive programs.Supervise and inspire staff.Monitor operating costs, budgets, and resource allocation.Create reports, analyze data, and interpret findings.Drive recruitment processes and oversee training & development initiatives.

A Fantastic Opportunity Awaits!Join Blueberry Digital Labs as a Business Analyst Team Lead and be part of a vibrant and innovative digital technology company located in Waverock SEZ, Hyderabad. We pride ourselves on our dynamic work culture that fosters creativity and collaboration among all team members.We are on the lookout for a talented individual who can lead our keyword optimization efforts while managing a dedicated team. In this role, you will conduct keyword research, oversee keyword approval processes, and ensure relevance in subheadings.As a key player in our organization, you will engage directly with our content and quality control teams while analyzing keyword performance metrics to refine our strategies.