Head Of Aml Process And Intelligence

Wise

Tallinn, Estonia
On-site
Aml operations training strategy
Quality control frameworks
Outsourced partner management
You'll lead the teams that make our AML Operations function brilliant at what they do, focusing on training, quality control, and outsourcing partnerships

Job Summary

  • You'll lead the teams that make our AML Operations function brilliant at what they do, focusing on training, quality control, and outsourcing partnerships.
  • Your mission is to build the foundations that let operational teams deliver fast, fair, and compliant outcomes for customers, enabling excellence at scale.
  • This role is crucial for keeping Wise and customers safe by shaping how hundreds of people globally learn, improve, and deliver AML operations.

Matching Summary

You'll lead the teams that make our AML Operations function brilliant at what they do, focusing on training, quality control, and outsourcing partnerships.

Skills & Requirements

Must-have

  • AML Operations training strategy
  • Quality control frameworks
  • Outsourced partner management
  • Financial crime landscape understanding
  • Scalable learning frameworks

Nice-to-have

  • Data-driven decision making
  • Exceptional communication skills
  • Proactive and autonomous work style
  • Comfortable with ambiguity

Key Requirements

  • 10+ years in Operations
  • 5+ years leading senior teams
  • Proven track record building training programs
  • Strong experience in quality assurance
  • Familiarity with managing outsourced operations

Work Rights

Not specified

Tailored Resume

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