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FinCrime Operations Team Lead - AML Investigations

WiseHyderabad
On-site Full-time

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Experience Level

Mid to Senior

Qualifications

The ideal candidate will possess a robust background in financial crime prevention, with at least 5 years of experience in AML investigations. Strong leadership skills, analytical capabilities, and a thorough understanding of regulatory frameworks are essential. A relevant degree or certification in finance, law, or a related field is preferred.

About the job

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 to detect and prevent financial crime.

About Wise

Wise is a leading financial technology company that provides a faster, cheaper and more transparent way to send money internationally. Our mission is to make money transfer simple for everyone, and we’re dedicated to building a culture that values integrity, innovation, and collaboration.

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