FinCrime Operations Team Lead - AML Investigations

Wise
Hyderabad
Workplace: OnsiteFull timeINR 1,700,000+ annuallyFunction: Administration & Executive AssistanceSkills: ["Communication","Leadership","Presentations","English","Teamwork"]

Lead the AML investigations team in Hyderabad, building and guiding the AML operations function to identify suspicious activity, ensure regulatory obligations, and improve customer experience. You’ll develop processes, manage KPIs and SLAs, document projects, and collaborate with product and compliance teams to drive automation and operational efficiency across a distributed Wise team.

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FursaFursa
Wise
Wise
7 months ago

FinCrime Operations Team Lead - AML Investigations

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 20 hours agoStatus: Live

Job Summary

Lead the AML investigations team in Hyderabad, building and guiding the AML operations function to identify suspicious activity, ensure regulatory obligations, and improve customer experience. You’ll develop processes, manage KPIs and SLAs, document projects, and collaborate with product and compliance teams to drive automation and operational efficiency across a distributed Wise team.
Location: Hyderabad
Workplace: Onsite
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Mid level

Key Responsibilities

  • •Own operational management and people leadership or a specific AML investigations function; ensure team delivers effectively.
  • •Develop and implement operational processes, training, performance management to meet regulatory obligations, risk management, quality assurance and customer experience within budget.
  • •Document processes and projects within their area.
  • •Measure and improve team KPIs and meet SLAs.
  • •Build, lead and develop AML operations team with a strong sense of community and cross-functional collaboration.

Pay and Benefits

Salary: INR 1,700,000 annually

Key Requirements

  • •Team lead experience with AML Investigations knowledge
  • •Excellent written and spoken English
  • •Ability to analyse and move team’s metrics while assisting area specialists
  • •Proven track record of taking ownership and being a strong team player
  • •Great communication and presentations skills for internal/external projects and audits
Experience:AMLFinancial services
Skills:CommunicationLeadershipPresentationsEnglishTeamwork
Languages:English

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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