FinCrime Operations Senior Lea · Hyderabad

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

As a Financial Crime Operations Senior Lead, you will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas. Your key objective is to ensure the effective assessment and mitigation of risks related to high-risk customers, while strictly adhering to AML/CFT regulations and aligning with Wise’s risk appetite and internal policies.

• Develop and manage a team of Financial Crime Operations specialists.
• Ensure compliance with AML/CFT regulations.
• Assess and mitigate risks associated with high-risk customers.
• Implement process improvements for operational efficiency.
• Conduct training sessions for team members.
• Collaborate with internal stakeholders to align on risk policies.
• Monitor team performance and provide feedback.
• Prepare reports on financial crime activities.
• Stay updated on industry trends and regulatory changes.
• Engage in strategic planning for financial crime operations.