Opportunity at
WiseFinCrime Operations Team Lead - AML Investigations
Wise is seeking a FinCrime Operations Team Lead for AML Investigations to join its on-site team located in Hyderabad. This position involves building a local team…
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About This Role
Wise is seeking a FinCrime Operations Team Lead for AML Investigations to join its on-site team located in Hyderabad. This position involves building a local team while collaborating with a broader group spread across five global offices. The person in this role will help Wise stay compliant by identifying suspicious behavior and analyzing payment patterns. The position suits a candidate who can manage people, oversee operational processes, and support investigators.…
Job Description
Wise is seeking a FinCrime Operations Team Lead for AML Investigations to join its on-site team located in Hyderabad. This position involves building a local team while collaborating with a broader group spread across five global offices. The person in this role will help Wise stay compliant by identifying suspicious behavior and analyzing payment patterns. The position suits a candidate who can manage people, oversee operational processes, and support investigators.
Wise operates with a focus on inclusion and diversity, aiming to build a global platform without financial borders. Employees have access to flexible working arrangements and various leave options.
Responsibilities
- Manage operational tasks, people leadership, or specific functions within the AML investigations area
- Create and maintain operational processes, task assignments, training programs, and performance management strategies
- Document processes and projects related to the operational area
- Track and improve team key performance indicators and service level agreements
- Form, guide, and grow the AML operational team
- Collaborate with other team leads, product developers, and compliance staff to handle operational changes and boost efficiency
Requirements
- Eligible to work in Hyderabad
- Prior team lead experience combined with knowledge of AML investigations
- Strong proficiency in written and spoken English
- Ability to analyze and influence team metrics while aiding domain specialists
- Willingness to work in rotational shifts and days
Qualifications
- Demonstrated history of taking ownership and functioning as a team player
- Strong communication and presentation abilities for internal and external audits and projects
Core Skills
Benefits
- Flexible working arrangements including working from home
- Paid annual holiday
- Paid sick days
- Paid parental leave and other leave opportunities
- Six weeks of paid sabbatical after completing four years at Wise
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
What is the location and work arrangement for this role?
This position is located in Hyderabad and requires on-site work, with flexible working arrangements such as working from home included.
What are the core duties of the FinCrime Operations Team Lead?
Responsibilities include managing people and operational processes, tracking key performance indicators and service level agreements, developing team members, and collaborating with compliance and product teams.
What qualifications are required to apply?
Applicants must have work eligibility in Hyderabad, prior team lead experience with AML investigations knowledge, good written and spoken English, and the ability to work rotational shifts and days.
What benefits does Wise offer for this position?
Benefits include flexible working, paid annual holidays, sick days, parental leave, and a six-week paid sabbatical after four years of service.
Is a salary specified in the job posting?
The job posting does not specify a salary.
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