Fincrime Operations Senior Lead - Aml Investigations

Wise

São Paulo, Brazil
On-site
Aml/cft regulations
Risk-based approach
Operational incident management
You will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas

Job Summary

  • You will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas.
  • Your key objective is to ensure the effective assessment and mitigation of risks related to high-risk customers, while strictly adhering to AML/CFT regulations and aligning with Wise’s risk appetite and internal policies.
  • This includes developing and owning a strategic roadmap spanning several quarters your team, enhancing processes, and cultivating a positive and empowering work environment.

Matching Summary

You will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas.

Skills & Requirements

Must-have

  • AML/CFT regulations
  • risk-based approach
  • operational incident management
  • stakeholder management
  • process optimization
  • team leadership

Nice-to-have

  • proactive problem-solving
  • growth mindset
  • continuous improvement
  • knowledge sharing
  • inclusion
  • fast-paced environment

Key Requirements

  • 3-4 years in KYC/AML, financial crime, compliance
  • 3+ years leading small to medium-sized teams
  • Advanced understanding of regulatory framework
  • Familiar with money laundering methods
  • Eligible to work in Brazil

Work Rights

Eligible to work in Brazil

Tailored Resume

Cover Letter