High Risk Assessment Senior Lead

Wise

Tallinn, Estonia
4,450 - 5,600 eur grosspmnth; rsus; not specified
On-site
High risk assessment team leads
Aml/cft regulations
Customer focused mindset
The High Risk Assessment Senior Lead is responsible for overseeing multiple High Risk Assessment Team Leads and their respective specialist teams, focusing on mitigating risks associated with high risk customers and maintaining compliance with AML/CFT regulations

Job Summary

  • The High Risk Assessment Senior Lead is responsible for overseeing multiple High Risk Assessment Team Leads and their respective specialist teams, focusing on mitigating risks associated with high risk customers and maintaining compliance with AML/CFT regulations.
  • Responsibilities include leading by example, coaching and developing a strong team of High Risk Assessment Team Leads, managing area operations, and ensuring group-wide KPIs and quality standards are met.
  • The role requires subject matter expertise in KYC and financial crime, the ability to train and coach teams, and to represent investigative work to internal auditors and senior leadership.

Matching Summary

The High Risk Assessment Senior Lead is responsible for overseeing multiple High Risk Assessment Team Leads and their respective specialist teams, focusing on mitigating risks associated with high risk customers and maintaining compliance with AML/CFT regulations.

Salary

4450 - 5600 EUR gross/month; RSUs; Not specified

Skills & Requirements

Must-have

  • High Risk Assessment Team Leads
  • AML/CFT regulations
  • customer focused mindset
  • high-performing teams
  • risk-based approach
  • KYC and financial crime expertise

Nice-to-have

  • customer success advocate
  • international team collaboration
  • inclusive team environment

Key Requirements

  • 2-3 years of experience in KYC/AML, financial crime, compliance
  • 3 years of leading small to medium sized teams
  • Advanced understanding of KYC/AML regulatory framework
  • Familiarity with money laundering methods and financial crime trends

Work Rights

Not specified

Tailored Resume

Cover Letter