Fincrime Operations Senior Lead - Aml Investigations

Wise

Tallinn, Estonia
On-site
Aml investigations
Financial crime risk mitigation
Operational excellence
As a FinCrime Operations Senior Lead, your mission is to ensure the effective assessment and mitigation of financial crime risks across operations

Job Summary

  • As a FinCrime Operations Senior Lead, your mission is to ensure the effective assessment and mitigation of financial crime risks across operations.
  • You will act as a vital connector between operational teams and senior leadership, transforming strategic objectives into actionable directives.
  • We're looking for an experienced lead to join our growing AML Investigations team in Tallinn, Estonia.

Matching Summary

As a FinCrime Operations Senior Lead, your mission is to ensure the effective assessment and mitigation of financial crime risks across operations.

Skills & Requirements

Must-have

  • AML Investigations
  • Financial Crime Risk Mitigation
  • Operational Excellence
  • Regulatory Compliance
  • Talent Pipeline Management

Nice-to-have

  • Customer Focus
  • Data-Driven Communication
  • Fast-Paced Environment
  • Cross-Functional Collaboration

Key Requirements

  • 3-4 years FinCrime/KYC/AML experience
  • 3+ years leading teams
  • Proven performance feedback track record
  • Strong FinCrime regulatory framework understanding
  • Experience forecasting and moving team metrics
  • Process-oriented and efficiency-driven mindset
  • Resilience under pressure

Work Rights

Not specified

Tailored Resume

Cover Letter