FinCrime Operations Team Lead - Screening

About the role

As a FinCrime Operations Team Lead - Sanctions you will develop and oversee the daily operations of a team of FinCrime Operations Analysts or Specialists. Your primary purpose is to ensure the effective mitigation of financial crime risks associated with Wise's customers, while maintaining a strong focus on operational efficiency, regulatory compliance and a customer-centric approach.

What you'll do

• Lead by example, driving a customer-focused mindset across your team and the wider fincrime organization
• You are instrumental in fostering a high-performance, results-driven culture defined by strong ownership and accountability
• This involves building and nurturing high-performing teams that value knowledge sharing, continuous learning, and adaptability in our change-oriented environment
• Fincrime Operations Team Lead demonstrates strong capabilities in timely conflict resolution and fosters open communication and guides effective mediation to ensure a…
• You should be visible and actively engaged in team management

What you need

• Coordination
• Team management
• KYC
• Performance management
• Documentation
• Process improvement
• Any graduate

Good to have

• AML