FinCrime Operations Team Lead - AML Investigations

About the role

We’re looking for a FinCrime Operations Team Lead - AML Investigations to join our team in Hyderabad. This role is a unique opportunity to have an impact on Wise’s mission by helping identify suspicious activity and through that keep Wise compliant. You personally can help us get closer to our mission of Money Without Borders!

What you'll do

• Have a strong ownership either over operational management and people leading or specific function within AML investigations domain
• Develop effective operational processes, task allocation, training and performance management to deliver regulatory obligations, risk management
• Developing and maintaining documentation of processes and projects within their area
• Measure and work towards improving team KPIs and meeting SLA-s
• Build, lead and develop AML operational team with a strong sense of community

What you need

• AML
• Risk management
• Performance management
• Compliance
• Audit
• Any graduate