Fincrime Operations Team Lead - Aml Investigations

Wise

Budapest, Hungary
Base: 1,130,000 huf brutto; bonus/equity: restrict...
On-site
Aml investigations leadership
Financial crime compliance
Team performance metrics
Your mission is to lead and support your team in identifying and analyzing suspicious payment patterns, ensuring compliance with regulatory obligations, and fostering a strong sense of community within the team

Job Summary

  • Your mission is to lead and support your team in identifying and analyzing suspicious payment patterns, ensuring compliance with regulatory obligations, and fostering a strong sense of community within the team.
  • As an AML Investigations Team Lead, your primary duties include building and developing your team, optimizing operational processes, and collaborating with other teams to enhance efficiency and customer experience.
  • Foster a diverse, equitable, and inclusive culture by exemplifying Wise’s values and supporting a healthy work-life balance.

Matching Summary

Your mission is to lead and support your team in identifying and analyzing suspicious payment patterns, ensuring compliance with regulatory obligations, and fostering a strong sense of community within the team.

Salary

Base: 1,130,000 HUF brutto; Bonus/Equity: Restricted Stock Units (RSU); Benefits: Paid Sabbatical, Other Benefits

Skills & Requirements

Must-have

  • AML investigations leadership
  • Financial crime compliance
  • Team performance metrics
  • Operational process optimization
  • Cross-functional collaboration

Nice-to-have

  • Building strong team culture
  • Promoting diversity and inclusion
  • Enhancing customer experience
  • Adapting leadership style

Key Requirements

  • 2+ years leading teams
  • Strong AML/FinCrime knowledge
  • Analyze and improve team metrics
  • Excellent English communication
  • Legally authorized to work in Hungary

Work Rights

Legally authorized to work in Hungary

Tailored Resume

Cover Letter