Base: 17.500 brl gross pm; bonus/equity: rsus in a...
Hybrid (minimum 3 days in the office)
Lead small to medium sized teams
Strong understanding of kyc aml fraud risk
Experience in financial crime prevention
Wise is seeking a Fincrime Operations Team Lead in São Paulo, Brazil, to oversee a team of analysts focused on mitigating financial crime risks while ensuring operational efficiency and compliance. The role emphasizes people management, operational excellence, and the development of processes that enhance customer experience
Job Summary
Wise is building the best way to move and manage the world's money with a mission to make lives easier and save money.
The FinCrime Operations Team Lead will develop and oversee daily operations while ensuring effective mitigation of financial crime risks.
Benefits include RSUs, flexible working model, annual self-development budget, health allowance, and 30 days vacation plus additional paid time off.
Matching Summary
Match Score: 85
Wise is seeking a Fincrime Operations Team Lead in São Paulo, Brazil, to oversee a team of analysts focused on mitigating financial crime risks while ensuring operational efficiency and compliance. The role emphasizes people management, operational excellence, and the development of processes that enhance customer experience.
Salary
Base: 17.500 BRL gross per month; Bonus/Equity: RSUs in a rapidly growing company; Benefits: Annual self-development budget, health/dental allowance, food vouchers, transportation vouchers, gym access
Skills & Requirements
Must-have
Lead small to medium sized teams
Strong understanding of KYC AML Fraud Risk
Experience in financial crime prevention
Ability to manage performance targets
Subject matter expertise in risk-based approach
Nice-to-have
Excellent verbal and written English communication
Additional languages are a plus
Experience with analytics tools like Looker or Superset
Proactive approach to continuous improvement
Ability to work in fast-paced high pressure environment
Key Requirements
1-2 years leading small to medium sized teams
Bachelor's degree in Finance Business Administration Law or related field