FinCrime Operations Senior Lea · Hyderabad
Wise · Wise
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Job highlights
Designation Offered
FinCrime Operations Senior Lea
Job Role
FinCrime Operations Senior Lea
Department
Business Operations
Job Type
Fulltime
Salary
15.00Lacs
Experience
1–3 years
Job Location
Hyderabad
Education
Bachelors/Undergraduate Degree, Diploma/Certifications
Posted by
Wise
Posted On
2 May 2026
Valid until
1 Jul 2026
Skillset required
Job Description for FinCrime Operations Senior Lea
A role-focused description with responsibilities, expectations, and qualifications for this opening.
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.