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AML Investigations Senior Manager

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Wise Full time

Company Overview:

Wise is a global technology company building innovative solutions to simplify cross-border money movements. Our mission is to make international transactions seamless, secure, and cost-effective for individuals and businesses worldwide.

We're on a quest to create a new network for the world's money, one that operates without borders or bias. As part of our team, you'll be contributing to this groundbreaking endeavor.

About the Role

The AML Investigations Team Lead will play a crucial role in helping us achieve our mission by leading a team of investigators responsible for identifying and mitigating financial crime risks. This role requires strong leadership skills, excellent analytical abilities, and a deep understanding of anti-money laundering regulations.

Duties and Responsibilities:

  1. Develop and implement effective operational processes to ensure regulatory compliance and risk management.
  2. Lead and develop a high-performing team of AML investigators, providing guidance and training as needed.
  3. Maintain accurate documentation of processes and projects within the AML domain.
  4. Collaborate with other leads, product teams, and compliance teams to manage operational impact and identify opportunities for improvement.