Full-Time
Fincrime Operations Team Lead
AML Investigations
Wise
10,001+ employees
Low-cost international money transfers with API
Compensation Overview
₹1.7M/yr
Hyderabad, Telangana, India
In Person
 Operations & Logistics (1) |
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- Team lead experience with AML Investigations knowledge
- Excellent written and spoken English;
- You have a good understanding of and ability to analyse and move team’s metrics, while assisting different area specialists;
- You have proven track record of taking ownership and responsibilities as well as being a great team-player;
- You have great communication and presentations skills to assist on internal and external projects and audits.
- Have a strong ownership either over operational management and people leading or specific function within AML investigations domain
- Develop effective operational processes, task allocation, training and performance management to deliver regulatory obligations, risk management, quality assurance and great customer experience with a tightly managed cost base
- Developing and maintaining documentation of processes and projects within their area
- Measure and work towards improving team KPIs and meeting SLA-s
- Build, lead and develop AML operational team with a strong sense of community
- Work with other leads, product team and compliance teams to manage operational impact of changes and identify opportunities to improve the customer experience, increase automation or improve operational efficiencies
Wise enables international money transfers with lower fees by using a peer-to-peer model to match transfers across borders. It offers a multi-currency account for holding and managing money in different currencies and provides an API for businesses to integrate Wise transfers into their platforms. Unlike traditional banks that charge higher fees and poor exchange rates, Wise uses transparent, small-per-transaction fees and real-time exchange rates to reduce costs. Its approach differentiates it from competitors by emphasizing simplicity, cost transparency, and a broad API for business integration. The goal is to make cross-border payments cheaper, faster, and more transparent for individuals and businesses around the world.
Company Size
10,001+
Company Stage
IPO
Headquarters
London, United Kingdom
Founded
2011
Your Connections
People at Wise who can refer or advise you
Simplify's Take
What believers are saying
- Expatica gives Wise a content channel into high-intent relocation customers.
- Wise can cross-sell financial products to Expatica's 7 million annual visitors.
- Nasdaq listing raises U.S. visibility in the $43 billion cross-border market.
What critics are saying
- Belgium's prosecutor is investigating Wise Europe over suspected money laundering.
- AML failures can force account freezes, stricter onboarding, and EU growth friction.
- Repeated regulatory scrutiny will raise compliance costs and damage customer trust.
What makes Wise unique
- Wise combines cross-border payments with borderless accounts and API access.
- Expatica acquisition adds relocation guidance for expats, travelers, and international workers.
- Wise competes on transparent fees and multi-currency account functionality.
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Benefits
PTO & annual leave
Work from home flexibility
Parental leave
Medical insurance plans
Health & wellbeing discounts
Pension & retirement plans
Social events
Relocation support
Growth & Insights and Company News
6 month growth
↑ 0%1 year growth
↑ 0%2 year growth
↓ -1%Expatica complements Wise’s financial products with trusted information and guidance for people navigating life abroad.
Wise (Nasdaq:WSE, LSE:WISE), the global technology company building the best way to move and manage the world’s money, today announces its listing on Nasdaq.
Q1 2026 mission update: speed. Read time 1 minute Its journey towards instant payments. Wise Payments Limited has been working behind the scenes to make transfers faster and its delivery estimates more accurate. Now, 75% of transfers arrive in under 20 seconds. Wise Payments Limited also focused on making those delivery times even more reliable - so what you see is closer to when your money actually arrives. Q1 speed performance. Great news if you're sending PLN! Wise Payments Limited has improved how Wise Payments Limited connect to local payment systems in Poland, so more of your PLN transfers can arrive instantly. Boosted accuracy for quicker deliveries. Wise Payments Limited know you want your money delivered instantly, and while that's always its goal, making sure your payments arrive on time and accurately is just as important. That's why Wise Payments Limited track the accuracy of its payment's arrival time as 'Early', 'On time' or 'Late'. Wise Payments Limited has been busy making some big improvements to its reliability, and Wise Payments Limited has great news to share! Its global SWIFT transfers just got a major boost in reliability. Wise Payments Limited has introduced automated settlements, a smarter way to manage its funds, and better tracking for every payment. The result? 92% of its SWIFT payments are now delivered accurately and on time. Wise Payments Limited has also been working closely with its banking partners in Chile, Kenya, and Pakistan to fix technical glitches and better manage the funds needed for payments. This focused effort has led to strong improvements in the speed and accuracy of payments in KES, CLP, and PKR. That wraps up its progress for this quarter! Wise Payments Limited is committed to continuously improving how fast and accurate your payments are as Wise Payments Limited move forward. *Transaction speed claimed depends on individual circumstances and may not be available for all transactions.
Wise reported strong growth ahead of its Nasdaq listing, with quarterly cross-border transaction volumes rising 26% year on year to £49.4 billion in Q4 FY26. Active customers increased 22% to 11.3 million. The London-founded fintech is transferring its primary listing to the US whilst maintaining a secondary listing on the London Stock Exchange. The expected Nasdaq listing date is 11 May 2026, pending SEC approval. Customer holdings climbed 37% to £29.4 billion, whilst underlying income rose 24% to £435.3 million. The business segment showed particular strength, with active Wise Business customers up 26% to 572,000 and business volumes rising 35%. For the full fiscal year, active customers grew 21% to 18.9 million, driving a 25% increase in cross-border volume to £181.7 billion.
Wise, the payments firm, confirmed it will shift its primary listing from London to Nasdaq on 11 May, whilst reporting fourth-quarter results that exceeded expectations. The company's shares rose in London trading following the announcement. Underlying income increased 24% year-over-year to £435.3 million for the three months ending March, surpassing the £428.7 million analyst estimate. Full-year cross-border volumes reached £181.7 billion, up 25%, whilst active customers grew 21% to nearly 18.9 million. Wise has applied to form a US national trust bank, which would provide direct access to Federal Reserve payment systems. CEO Kristo Kaarmann said the listing will boost Wise's US profile, where it already partners with over 4,000 banks and employs more than 750 people.