FinCrime Operations Team Lead - AML Investigations at Wise | Rozgoo | Rozgoo

Wise

Hyderabad, IN · On-site · Full-time

FinCrime Operations Team Lead - AML Investigations

Posted 20 days ago

Location: Hyderabad, IN
Work mode: On-site
Employment: Full-time
Experience: Lead · 5–10 yrs
Education: bachelor's

About the role

© 2026 Rozgoo

This job is with Wise, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save t…

Requirements

Bachelor's degree
5+ years experience in AML or financial crime investigations
Knowledge of AML laws and regulations
Leadership experience
Strong analytical and investigative skills

Skills

anti money laundering
aml investigations
financial crime
compliance
risk management
team leadership
case management
regulatory reporting
fraud detection
transaction monitoring
investigative techniques
financial regulations
audit
communication skills

About the company

Wise

Posted via Adzuna

How to apply

Apply Now takes you to Rozgoo, where auto-apply can submit your application for this role. Updated 8 days ago.

Wise

FinCrime Operations Team Lead - AML Investigations