Wise
FinTech
FinCrimeOperationsTeamLeadAMLInvestigations
“FinCrime Operations Team Lead - AML Investigations at Wise. Skills: AML Investigations, Team Leadership, Process Optimization. Build and lead AML investigators. Develop AML investigators”
What You'll Achieve.
Ensure compliance with regulatory obligations; Enhance efficiency; Improve customer experience; Meet performance metrics; Meet regulatory standards
Industry & Context.
Analyze suspicious payment patterns; Navigate conflicts
Legally authorized to work in Estonia
What They're Looking For.
Must Have
2+ years experience leading teams, Knowledge in AML/FinCrime fields, Analyze and improve team metrics, Legally authorized to work in Estonia, Excellent English skills
Nice to Have
Proven track record of ownership, Great team player
What You'll Do.
Build and lead AML investigators
Develop AML investigators
Empower team with tools
Empower team with training
Foster positive work environment
Adapt leadership style
Meet performance metrics
Meet regulatory standards
Initiate operational process changes
Support operational process changes
Enhance team performance
Enhance team efficiency
Collaborate with leads
Collaborate with product teams
Collaborate with developers
Manage operational impact of changes
Identify automation opportunities
Improve customer experience
Facilitate professional growth
Set personal development plans
Leverage available resources
Establish team identity
Recognize team contributions
Celebrate team contributions
Foster diverse culture
Foster equitable culture
Foster inclusive culture
Exemplify Wise values
Support work-life balance
Check in on team well-being
Offer constructive feedback
Navigate conflicts effectively
Build work environment
Identify suspicious activity
How You'll Work.
Team & Collaboration
Collaborate with larger team; Collaborate with other teams; Cross-functional collaboration
Communication Scope
Communicate complex concepts
Applying for this FinCrime Operations Team Lead - AML Investigations role?
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