FinCrime Operations Team Lead - AML Investigations at Wise - ScoutJobs - The AI-curated global job board
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Wise
Posted 19 hours ago

FinCrime Operations Team Lead - AML Investigations

WiseFinCrime Operations Team Lead - AML Investigations

Requirements

legally authorised to work in Estonia, excellent English skills, 2+ years leadership experience, strong AML/FinCrime knowledge, ability to analyze team metrics

Skills

AMLCompliance

About the role

Responsibilities

  • Build, lead, and develop a team of AML Investigators, fostering a strong sense of community and shared purpose.
  • Empower team members by providing necessary tools, training, and professional development plans.
  • Measure and improve team KPIs to ensure performance meets regulatory standards and operational goals.
  • Initiate and support operational process changes to enhance efficiency and identify automation opportunities.
  • Collaborate with product teams, developers, and other leads to manage the operational impact of changes.
  • Foster a diverse, equitable, and inclusive culture while supporting team well-being and work-life balance.

Requirements

  • Legally authorised to work in Estonia.
  • 2+ years of experience in leading and developing teams in a similar role.
  • Strong knowledge in AML (Anti-Money Laundering) and FinCrime fields.
  • Excellent written and spoken English skills, with the ability to communicate complex concepts clearly.
  • Proven ability to analyze and improve team metrics and collaborate with cross-functional specialists.
  • Strong communication and presentation skills for internal projects and audits.
  • A proven track record of taking ownership and being a collaborative team player.

About the Company

Wise is a global technology company on a mission to make money move without borders—instantly, transparently, and completely. We are building a new network for the world's money to ensure it is easy, fast, and low-cost for everyone, everywhere.

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FinCrime Operations Team Lead - AML Investigations

Wise · Tallinn

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