FinCrime Sanctions Operations Lead

Wise · Hyderabad, Hyderabad District; Sindh, Pakistan

Wise is seeking a FinCrime Operations Team Lead - Sanctions to develop and oversee a team of Analysts and Specialists. You will ensure effective mitigation of financial crime risks while maintaining regulatory compliance and a customer-centric approach.

This role combines people leadership with domain expertise in KYC/AML, screening and fraud prevention. You will drive process improvements, manage performance, and collaborate with stakeholders to deliver compliant and scalable operations.