Wise

FinCrime Operations Team Lead - AML Investigations

Budapest, hu Full-time Remote
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Job Description

We’re looking for an AML Investigations Team Lead to join our team in Budapest . This role is a unique opportunity to have an impact on Wise’s mission by helping identify suspicious activity and ensuring Wise remains compliant. You will play a crucial role in advancing our mission of Money Without Borders by leading a team of investigators in Budapest and collaborating with a larger team distributed across five different offices worldwide. Your mission is to lead and support your team in identifying and analyzing suspicious payment patterns, ensuring compliance with regulatory obligations, and fostering a strong sense of community within the team. As an AML Investigations Team Lead, your primary duties include building and developing your team, optimizing operational processes, and collaborating with other teams to enhance efficiency and customer experience. Here’s how you’ll be contributing to the AML Investigations team: Leadership: Build, lead, and develop a team of AML Investigators with a strong sense of community and shared purpose. Empower your team by providing the necessary tools and training to excel in their roles. Foster a positive and inclusive work environment, adapting your leadership style to meet the needs of your team members. Performance and Operations: Measure and work towards improving team KPIs, ensuring the team meets performance metrics and regulatory standards. Initiate and support operational process changes to enhance team performance and efficiency. Collaborate with other leads, product teams, and developers to manage the operational impact of changes and identify opportunities for automation and improved customer experience. Team Development: Facilitate ongoing professional growth by setting personal development plans and leveraging available resources. Lead by example, establishing a team identity built on trust, high standards, and accountability. Recognize and celebrate team contributions, motivating and inspiring individuals to excel. Culture and Well-being: Foster a diverse, equitable, and inclusive culture by exemplifying Wise’s values and supporting a healthy work-life balance. Regularly check in on the team's well-being, offering constructive feedback and navigating conflicts effectively. Build a work environment rooted in trust, respect, and inclusivity.

Frequently Asked Questions

What does the FinCrime Operations Team Lead - AML Investigations role at Wise involve?

The FinCrime Operations Team Lead - AML Investigations position at Wise in Budapest, hu is a full-time role. We’re looking for an AML Investigations Team Lead to join our team in Budapest . This role is a unique opportunity to have an impact on Wise’s mission by helping identify suspicious activity and ensuring Wise remains compliant. You will play a crucial role in advancing our mission of Money Without Borders by leading a team of investigators in Budapest and collaborating with a larger team distributed across five different offices worldwide. Your mission is to lead and support your team in identifying and analyzing suspicious payment patterns, ensuring compliance with regulatory obligations, and fostering a strong sense of community within the team.

What skills are required for FinCrime Operations Team Lead - AML Investigations at Wise?

Key skills for this role include: Rust, RDS.

What is the salary for FinCrime Operations Team Lead - AML Investigations at Wise?

The salary for this position is not publicly listed. You can negotiate during the interview process. Check Glassdoor or Levels.fyi for estimates.

Is the FinCrime Operations Team Lead - AML Investigations position at Wise remote or on-site?

This position is Remote. You can work from anywhere, subject to the employer's remote work policy.

How do I apply for FinCrime Operations Team Lead - AML Investigations at Wise?

You can apply for this position directly through the employer's careers page. Click the 'Apply Now' button on this page to be redirected to the original listing. Make sure your resume is ATS-optimized. Use SpotChange's free ATS test to check.

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About This Role

FinCrime Operations Team Lead - AML Investigations at Wise is a full-time ai & machine learning position in Budapest, hu. Key skills include Rust, RDS. Education: Master's Degree preferred. Experience: 6+ years.

This role is classified as remote and is suitable for lead-level professionals. Ghost Score 5/100 (Fresh) indicates this listing is very likely active and recently refreshed.

To apply, visit the official application page through the Apply Now button above. SpotChange Jobs provides AI-powered career tools including resume optimization, ATS testing, interview preparation, and salary negotiation assistance.