Team Lead - Reporting (FinCrime Operations) at Wise | Rozgoo | Rozgoo

Wise

Hyderabad, IN · On-site · Full-time

Team Lead - Reporting (FinCrime Operations)

Posted 25 days ago

Location: Hyderabad, IN
Work mode: On-site
Employment: Full-time
Experience: Lead · 5+ yrs
Education: master'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

experience in fincrime operations
case/reporting operations experience
knowledge of financial crime compliance processes
ability to lead a team

Skills

fincrime operations
financial crime compliance
transaction monitoring
case management
risk assessment
operations leadership
stakeholder management
aml
kyc
sanctions screening
fraud prevention

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

Team Lead - Reporting (FinCrime Operations)