Fincrime Operations Team Lead - Aup

Wise

Tallinn, Estonia
Base: 3,450 eur gross; equity: restricted stock un...
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Acceptable use policy expertise
Risk evaluation and mitigation
Customer risk assessment
** Wise is seeking a Fincrime Operations Team Lead for their Tallinn office to lead the Acceptable Use Policy (AUP) team. The role focuses on compliance, risk management, and team development within a dynamic and inclusive company culture. **

Job Summary

  • Wise is a global technology company building the best way to move and manage the world's money with min fees, max ease, and full speed.
  • The AUP Team Lead is a people lead responsible for building processes that put customers first while being aware of industry risks and regulatory requirements.
  • Benefits include a starting salary of 3450 EUR gross, Restricted Stock Units (RSU), and a paid sabbatical.

Matching Summary

Match Score: 75

** Wise is seeking a Fincrime Operations Team Lead for their Tallinn office to lead the Acceptable Use Policy (AUP) team. The role focuses on compliance, risk management, and team development within a dynamic and inclusive company culture. **

Salary

Base: 3450 EUR gross; Equity: Restricted Stock Units (RSU); Benefits: Paid Sabbatical

Skills & Requirements

Must-have

  • Acceptable Use Policy expertise
  • Risk evaluation and mitigation
  • Customer risk assessment
  • AML/CFT compliance
  • Process development and optimization
  • Team performance management

Nice-to-have

  • Customer empathy
  • Cross-functional collaboration
  • Continuous learning and best practices

Key Requirements

  • Minimum 3 years experience in financial sector
  • Previous experience leading a team internationally and remotely
  • Bachelor's degree or higher
  • Eligible to work in Estonia

Work Rights

Eligible to work in Estonia

Tailored Resume

Cover Letter