AML Investigations Lead — FinCrime Operations (KL)

CO-WISE (M) SDN BHD in Kuala Lumpur is seeking an AML Investigations Team Lead. This role impacts Wise’s mission by identifying suspicious activities and ensuring compliance. You will be instrumental in building a team in Kuala Lumpur.

The ideal candidate will have previous team lead or AML experience, excellent English communication skills, and a strong sense of ownership. Benefits include company stock units, flexible working arrangements, and paid sabbaticals.