FinCrime Ops Lead - AML Investigations (Hybrid)

Wise · Hyderabad, Hyderabad District; Sindh, Pakistan

Wise in Hyderabad is seeking a FinCrime Operations Team Lead - AML Investigations to build and lead a new AML investigations team. You will analyze payment patterns to identify suspicious activity and help keep Wise compliant with regulatory obligations.

You will own operational management, develop processes, allocate tasks, train staff and monitor KPIs and SLAs. You’ll collaborate with product and compliance teams to drive automation and improve customer experience while maintaining cost