FinCrime Operations Team Lead - PEP

Wise
Hyderabad
Workplace: OnsiteFull timeINR 2,150,000 - 2,950,000 annuallyFunction: Administration & Executive AssistanceExperience: 1-2 yearsEducation: bachelorsSkills: ["Verbal and written communication","Customer-centric mindset","Coaching","Process improvement","Risk-based decision-making"]

Lead daily FinCrime Operations for a team of analysts or specialists, ensuring effective mitigation of financial crime risks across KYC/AML, fraud, and screening. You’ll coach and develop people, oversee operational execution, drive KPI and quality targets, and support escalations on complex high-risk cases. Act as a subject matter expert, improve processes and tooling, run quality reviews, and collaborate with stakeholders to strengthen compliance and operational efficiency.

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FursaFursa
Wise
Wise
4 days ago

FinCrime Operations Team Lead - PEP

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Source: Company careers pageValidated by: Fursa AI
Last checked: 18 hours agoStatus: Live

Job Summary

Lead daily FinCrime Operations for a team of analysts or specialists, ensuring effective mitigation of financial crime risks across KYC/AML, fraud, and screening. You’ll coach and develop people, oversee operational execution, drive KPI and quality targets, and support escalations on complex high-risk cases. Act as a subject matter expert, improve processes and tooling, run quality reviews, and collaborate with stakeholders to strengthen compliance and operational efficiency.
Location: Hyderabad
Workplace: Onsite
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Manager level

Key Responsibilities

  • •Develop and oversee the daily operations of a FinCrime Operations team to mitigate financial crime risks for Wise customers.
  • •Lead people management: coach, mentor, set performance/development plans, and run regular one-on-one feedback.
  • •Ensure adherence to regulations and internal policies, manage complex high-risk cases, and support escalations.
  • •Measure and drive team KPIs and quality standards through quality reviews, meetings, and SMART goal setting.
  • •Share expertise through deep dives, root-cause analysis of problematic cases, and support process development for compliant servicing.
  • •Issue tooling or processing incidents and other material problems escalation to direct leadership using established protocols.

Pay and Benefits

Salary: INR 2,150,000 - 2,950,000 annually

Key Requirements

  • •1-2 years leading small to medium sized teams, preferably in operations.
  • •Good understanding of the regulatory framework for KYC/AML/Fraud/Risk and financial crime prevention.
  • •Familiarity with money laundering methods and other financial crime trends.
  • •Strong operational management and tactical decision-making under tight deadlines while maintaining quality.
  • •Ability to provide detailed feedback and drive measurable improvements in team metrics.
Experience:1-2 years
Education:Bachelor's in Finance, Business Administration, Law, or related field
Skills:Verbal and written communicationCustomer-centric mindsetCoachingProcess improvementRisk-based decision-making
Certifications:ICACAMS
Languages:English
Tech Stack:LookerSuperset

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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