FinCrime Operations Team Lead - AML Investigations

Wise
Budapest
Workplace: OnsiteFull timeHUF 1,200,000 - 1,560,000 monthlyFunction: Administration & Executive AssistanceExperience: 2+ yearsSkills: ["Leadership","Communication","Ownership","Collaboration","Conflict navigation"]

Lead and develop a team of AML investigators in Budapest to identify and analyze suspicious payment patterns and ensure compliance with regulatory obligations. Optimize team KPIs and operational processes, and collaborate with leads, product teams, and developers to manage operational impact, automate where possible, and improve customer experience. Build a diverse, inclusive team culture focused on well-being, accountability, and high standards.

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FursaFursa
Wise
Wise
2 days ago

FinCrime Operations Team Lead - AML Investigations

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Lead and develop a team of AML investigators in Budapest to identify and analyze suspicious payment patterns and ensure compliance with regulatory obligations. Optimize team KPIs and operational processes, and collaborate with leads, product teams, and developers to manage operational impact, automate where possible, and improve customer experience. Build a diverse, inclusive team culture focused on well-being, accountability, and high standards.
Location: Budapest
Workplace: Onsite
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Manager level

Key Responsibilities

  • •Build, lead, and develop a team of AML Investigators, fostering community and accountability.
  • •Provide tools and training, adapt leadership style, and create a positive, inclusive work environment.
  • •Measure and improve team KPIs, ensuring performance metrics and regulatory standards are met.
  • •Initiate and support operational process changes to improve performance, efficiency, and customer experience.
  • •Collaborate with other leads, product teams, and developers to manage operational impact and identify automation opportunities.

Pay and Benefits

Salary: HUF 1,200,000 - 1,560,000 monthly

Key Requirements

  • •2+ years of experience leading and developing teams in a similar role.
  • •Strong knowledge in AML / FinCrime fields.
  • •Ability to analyze and improve team metrics while collaborating with specialists across areas.
  • •Excellent written and spoken English skills for communicating complex concepts clearly.
  • •Proven track record of taking ownership and responsibility, with strong teamwork and communication skills for internal/external projects and audits.
Experience:2+ yearsAMLFincrime
Skills:LeadershipCommunicationOwnershipCollaborationConflict navigation
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
Glassdoor
Glassdoor: 3.8
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