FinCrime Operations Team Lead - AML Investigations

Wise
Hyderabad
Workplace: OnsiteFull timeINR 2,150,000 - 2,950,000 annuallyFunction: Administration & Executive AssistanceSkills: ["Ownership","Teamwork","Communication","Presentations","Process improvement"]

Lead Wise’s AML Investigations team in Hyderabad, helping identify suspicious payment activity and support regulatory compliance. You’ll build and develop investigators, set up efficient operational processes, manage training and performance, and drive KPI/SLA improvements. Partner with product and compliance teams to manage operational impacts of change, improve customer experience, increase automation, and maintain clear documentation across processes and projects.

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Wise
Wise
2 days ago

FinCrime Operations Team Lead - AML Investigations

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Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live
Reposted: similar role first listed 8 months ago

Job Summary

Lead Wise’s AML Investigations team in Hyderabad, helping identify suspicious payment activity and support regulatory compliance. You’ll build and develop investigators, set up efficient operational processes, manage training and performance, and drive KPI/SLA improvements. Partner with product and compliance teams to manage operational impacts of change, improve customer experience, increase automation, and maintain clear documentation across processes and projects.
Location: Hyderabad
Workplace: Onsite
Employment Type: Full time · Permanent
Job Function: Administration & Executive Assistance
Seniority: Manager level

Key Responsibilities

  • •Own operational management and/or specific functions within AML investigations
  • •Develop operational processes, task allocation, training, and performance management to meet regulatory obligations, risk management, quality assurance, and customer experience targets
  • •Maintain documentation of processes and projects in your area
  • •Measure and improve team KPIs and meet SLA requirements
  • •Build, lead, and develop an AML operational team, partnering with other leads, product, and compliance teams to improve automation and operational efficiencies

Pay and Benefits

Salary: INR 2,150,000 - 2,950,000 annually
Perks:Remote WorkPaid LeaveParental Leave

Key Requirements

  • •Team lead experience with AML Investigations knowledge
  • •Excellent written and spoken English
  • •Ability to analyse and act on team metrics while supporting area specialists
  • •Proven track record of ownership and responsibility, and being a strong team player
  • •Strong communication and presentation skills to support internal/external projects and audits
Skills:OwnershipTeamworkCommunicationPresentationsProcess improvement
Languages:English

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Wise
Wise (formerly TransferWise) is a London-based fintech that provides low-cost international money transfers, multi-currency accounts and payment infrastructure for individuals and businesses worldwide.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: London, United Kingdom
Founded: 2011
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