Fincrime Operations Team Lead

Wise

Austin, United States
On-site
Leading and developing operational teams
Driving performance and quality metrics
Ensuring regulatory adherence and compliance
Your mission is to lead, develop, and inspire a team of specialists dedicated to identifying and reporting activities to financial intelligence units

Job Summary

  • Your mission is to lead, develop, and inspire a team of specialists dedicated to identifying and reporting activities to financial intelligence units.
  • You will be instrumental in building an efficient, compliant, and high-quality operational unit, making data-driven decisions and proactively identifying process improvements.
  • The role requires a decisive, action-oriented leader with exceptional performance management skills, who is comfortable being visible and taking ownership.

Matching Summary

Your mission is to lead, develop, and inspire a team of specialists dedicated to identifying and reporting activities to financial intelligence units.

Skills & Requirements

Must-have

  • Leading and developing operational teams
  • Driving performance and quality metrics
  • Ensuring regulatory adherence and compliance
  • Managing complex case escalations
  • Risk identification and mitigation strategies
  • Process improvement and automation

Nice-to-have

  • Proactive culture of compliance
  • Strong independent judgment
  • Championing change management
  • Acting as a role model

Key Requirements

  • Proven leadership experience in operational teams
  • Financial crime expertise preferred
  • Decisive and action-oriented leadership style
  • Exceptional performance management skills
  • Strong English communication skills
  • Analytical and data-driven decision making
  • Authorized to work in USA

Work Rights

Authorized to work in USA

Tailored Resume

Cover Letter