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FinCrime Operations Training Team Lead - Screening

WiseBudapest
On-site Full-time

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Experience Level

Manager

Qualifications

To excel in this role, you should possess strong leadership capabilities and proven experience in training design and delivery. A background in financial crime compliance, risk management, or related fields is essential. Excellent communication skills and the ability to engage and inspire teams are critical. A Bachelor's degree or equivalent experience is preferred.

About the job

Wise is looking for a FinCrime Operations Training Team Lead in Budapest. This role centers on building and guiding training programs that support financial crime prevention. The team lead will shape how operational teams learn and apply compliance standards in their daily work.

What You Will Do

  • Design and deliver training focused on financial crime prevention strategies
  • Lead and support a team responsible for training initiatives
  • Ensure teams understand and follow compliance requirements in financial operations
  • Help staff develop the skills needed to identify and address financial crime risks

What We’re Looking For

  • Experience in training or learning and development, ideally within financial services or compliance
  • Understanding of financial crime prevention and related operational processes
  • Strong communication and leadership skills
  • Motivation to help others learn and grow

Location

This position is based in Budapest.

About Wise

Wise is a global technology company that transforms the way people and businesses transfer money abroad. With a mission to make international money transfers fast, fair, and transparent, Wise is committed to maintaining the highest standards of compliance and security in the financial services sector.

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