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AML Investigations Team Lead
Confirmed live in the last 24 hours
Austin, TX, USA
Experience Level
Desired Skills
  • Excellent written and spoken English
  • Previous experience leading & developing teams
  • You have a good understanding of and ability to analyze 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
  • Build, lead and develop a team of AML Investigators with a strong sense of community
  • Measure and work towards improving team KPIs
  • Initiate and support different operational process changes to improve teams performance
  • Understand and manage training the team on our regulatory obligations and investigative skills
  • Work with other leads, product team and our developers to manage operational impact of changes and identify opportunities to improve the customer experience, increase automation or improve operational efficiencies
Desired Qualifications
  • Work experience in the financial sector or similar, AML or financial crime experience is a plus

1,001-5,000 employees

International finance transfer service
Company Overview
Wise’s mission is to create a world with money without borders – moving it instantly, transparently, conveniently, and eventually for free. The company is committed to empowering money for people and businesses through their app and website that utilizes a complex engine of currencies and routes that is being designed and built by their teams across cities around the world.
  • PTO & annual leave
  • Work from home flexibility
  • Parental leave
  • Medical insurance plans
  • Health & wellbeing discounts
  • Pension & retirement plans
  • Social events
  • Relocation support
Company Core Values
  • This isn't just a job, we're a revolution
  • We get it done
  • Customers > team > ego
  • No drama. Good Karma.