Wise
Builtin · Indexed 2026-07-21
FinCrime Operations Team Lead - AML Investigations
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Indexed description
Wise FinCrime Operations Team Lead - AML Investigations YesterdaySaved Hybrid Austin, TX, USA 100K-130K Annually Junior 100K-130K Annually JuniorFintech • Mobile • Payments • Software • Financial ServicesLead and coach a FinCrime Operations team handling KYC/AML/Fraud investigations. Oversee daily operations, ensure regulatory compliance, meet KPIs, drive quality and process improvements, handle escalations, and collaborate with stakeholders to reduce financial crime risk while maintaining customer focus.Top Skills: LookerSuperset
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