FinCrime Team Lead
Wise
Posted
last month
Hyderabad, Telangana, India
Onsite
INR 80K
Mid Level
Full Time
Sema Summary
The FinCrime Operations Team Lead manages AML investigations at Wise. This role involves leading a team to ensure compliance with financial regulations.
About Company
Wise is a financial technology company known for providing international money transfer services, aiming to make money transfers faster and cheaper for people.
Core Requirements
- Bachelor's degree in Finance or related field
- Experience in AML or financial compliance
- Strong leadership skills
- Knowledge of regulatory standards
- Ability to analyze complex financial data
Responsibilities
- Lead investigations related to financial crime
- Manage and mentor the investigations team
- Ensure compliance with AML regulations
- Analyze transaction data for suspicious activity
- Prepare reports for regulatory bodies
- Collaborate with law enforcement agencies
- Train staff on compliance and AML best practices
Must Have skills
Job Keywords
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