Fincrime Operations Senior Lead - Aml Investigations

Wise

Budapest, Hungary
On-site
Aml investigations leadership
Financial crime risk mitigation
Operational governance
Ensure the effective assessment and mitigation of financial crime risks across operations

Job Summary

  • Ensure the effective assessment and mitigation of financial crime risks across operations.
  • Lead by example, cultivating a high-performance, results-driven culture across multiple Team Leads and Specialists.
  • Serve as the Subject Matter Expert (SME) in Financial Crime areas (AML/KYC/Fraud), training and coaching your leadership team.

Matching Summary

Ensure the effective assessment and mitigation of financial crime risks across operations.

Skills & Requirements

Must-have

  • AML investigations leadership
  • Financial crime risk mitigation
  • Operational governance
  • Cross-functional stakeholder management
  • Root cause analysis
  • Incident management and response

Nice-to-have

  • Customer focus
  • High-performance culture
  • Fast-paced environment
  • Data-driven communication

Key Requirements

  • 3-4 years FinCrime/KYC/AML experience
  • 3+ years leading teams
  • Proven performance development feedback
  • Strong FinCrime regulatory framework knowledge
  • Experience forecasting and moving metrics
  • Process-oriented and efficiency-driven mindset
  • Work with tight deadlines under pressure

Work Rights

Not specified

Tailored Resume

Cover Letter