FinCrime Operations Team Lead - AML Investigations
At a glance
Senior Risk & Financial Compliance role at Wise. Hyderabad · full-time · ₹2,150,000–₹2,950,000 base.
financeroles summary, based on the employer's posting.
What you'll do
- Lead AML investigators and give them the tools and support to assess payment patterns for suspicious activity
- Set up task assignment, training and performance processes that meet regulatory, risk and quality needs while controlling costs
- Keep process and project records current, and track team KPIs and service-level targets
- Coordinate with other leads, product and compliance teams on changes, automation and better customer experiences
What you bring
- You have led a team and understand AML investigations
- You can interpret team metrics and help specialists use them to improve results
- You communicate well in written and spoken English and can present work for projects and audits
Who this fits
This senior people-lead role suits someone who can build and develop an AML operations team while taking ownership of its processes. It is based onsite in Hyderabad, and you must be eligible to work there. You should be comfortable with rotating shifts and days.
From the employer
Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.
As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.
More about our mission and what we offer.
Job Description
We’re looking for a FinCrime Operations Team Lead - AML Investigations to join our team in Hyderabad. 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 Hyderabad and get to join a larger team distributed in 5 different offices around the world.
The AML Investigation Team Lead is a people lead with a mindset that allows them to lead and support team members and build effective operational processes. Our investigators' daily task is to analyse payment patterns and identify suspicious activity. Lead's responsibility is to make sure investigators have all the right tools to do that and we are doing it the most efficient way.
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 area
Measure and work towards improving team KPIs and meeting SLA-s
Build, lead and develop AML operational team with a strong sense of community
Work with other leads, product team and compliance teams to manage operational impact of changes and identify opportunities to improve the customer experience, increase automation or improve operational efficiencies
About you:
You’re eligible to work in Hyderabad
Team lead experience with AML Investigations knowledge
Excellent written and spoken English;
You have a good understanding of and ability to analyse and move team’s metrics, while assisting different area specialists;
You have proven track record of taking ownership and responsibilities as well as being a great team-player;
You have great communication and presentations skills to assist on internal and external projects and audits.
You are ok to work in rotational shifts and days.
Key benefits:
Flexible working - whether it’s working from home, school plays or life admin we get that flexibility is essential and you’re trusted to do the right thing and be responsible
Paid annual holiday, sick days, parental leave and other leave opportunities
6 weeks of paid sabbatical after 4 years at Wise on top of annual leave
For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
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