FinCrime Operations Team Lead @ Wise
placeAustin, TX
attach_money $120,000
businessOn Site
scheduleFull Time
Posted 21 hours ago
Your Application Journey
Interview
Email Hiring Manager
****** @wise.com
Recommended after applying
Job Details
Overview
Wise is a global technology company dedicated to building the best way to move and manage the world’s money. With a focus on low fees and ease of use, Wise empowers individuals and businesses worldwide to send money, spend abroad, and manage international payments.
About the Role - FinCrime Operations Team Lead
The FinCrime Operations Team Lead is responsible for developing and overseeing the daily operations of a team of FinCrime Operations Analysts or Specialists. This role focuses on operational efficiency, regulatory compliance, and customer-centric risk mitigation in the financial crime prevention space.
- Lead a team to ensure effective financial crime risk mitigation.
- Foster a high-performance culture with strong team management.
- Oversee operational processes, compliance, and performance metrics.
- Provide subject matter expertise in KYC, AML, Fraud, and Screening.
- Collaborate with stakeholders and drive process improvements.
Key Responsibilities
- Team Leadership: Drive a customer-focused and positive team culture.
- People Management: Coach, mentor, and develop team members.
- Operational Management: Ensure compliance with regulatory and internal policy guidelines.
- Performance Management: Monitor KPIs and quality standards through regular reviews.
- Expertise Sharing: Serve as a subject matter expert in financial crime prevention.
- Stakeholder Communication: Collaborate effectively across teams and with senior leadership.
- Additional Duties: Contribute to meetings, trainings, and process optimization.
Qualifications
- Excellent verbal and written communication in English.
- 1-2 years of team leadership experience in operations.
- Understanding of KYC/AML/Fraud/Risk regulations.
- Process-oriented with a focus on operational efficiency and quality.
- Ability to coach, mentor, and manage performance effectively.
- Experience with analytics tools is a plus.
Key skills/competency
FinCrime, Operations, Team Lead, Compliance, KYC, AML, Fraud, Risk, Leadership, Process Improvement
How to Get Hired at Wise
🎯 Tips for Getting Hired
- Research Wise's culture: Study mission, values, and recent news.
- Customize your resume: Highlight FinCrime and team leadership skills.
- Showcase compliance expertise: Emphasize KYC and AML knowledge.
- Prepare for behavioral questions: Practice leadership scenario responses.
📝 Interview Preparation Advice
Technical Preparation
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Review compliance software systems.
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Practice data analytics with financial metrics.
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Study regulatory frameworks thoroughly.
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Prepare case studies on process improvement.
Behavioral Questions
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Describe a time you resolved team conflict.
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Explain your leadership approach in high-pressure situations.
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Share an example of effective stakeholder management.
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Discuss a situation where you improved team performance.
Frequently Asked Questions
What experience is Wise looking for in a FinCrime Operations Team Lead?
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How critical is regulatory knowledge for the FinCrime Operations Team Lead at Wise?
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How does Wise support professional development for FinCrime team leaders?
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What operational metrics are important for a FinCrime Operations Team Lead at Wise?
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Can prior experience with analytics tools boost my chances for the role at Wise?
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