FinCrime Operations Team Lead - AML Investigations

FinCrime Operations Team Lead - AML Investigations

We’re looking for an AML Investigations Team Lead to join our team in KL. This role is a unique opportunity to have an impact on Wise’s mission by helping identify suspicious activity and through that keep Wise compliant. You personally can help us get closer to our mission of Money Without Borders! You will help us build a team in Kuala Lumpur and join a larger team distributed in 5 different offices around the world.

Duties and responsibilities

• Have a strong ownership either over operational management and people leading or specific function within AML investigations domain
• Develop effective operational processes, task allocation, training and performance management to deliver regulatory obligations, risk management, quality assurance and great customer experience with a tightly managed cost base
• Developing and maintaining documentation of processes and projects within their...