FinCrime Operations Team Lead – PEP Focus

Job Overview

Wise is seeking a FinCrime Operations Team Lead – PEP Focus to manage and enhance financial crime operations. This role involves leading a team to ensure compliance and operational efficiency in identifying and handling politically exposed persons (PEPs).

Company Overview

Wise is a global technology company building the best way to move money around the world. With the Wise account, people and businesses can hold 40+ currencies, move money between countries, and spend money abroad. Large companies and banks also use Wise technology, contributing to an entirely new cross-border payments network.

Quick Details

• Salary Range: Market Competitive
• Job Type: Full-time
• Qualifications: None
• Experience: 5 Year+

Key Responsibilities

• Lead and manage the FinCrime Operations team focusing on PEP identification and handling.
• Develop and implement strategies to enhance the efficiency of financial crime operations.
• Ensure compliance with regulatory requirements and internal policies related to PEPs.
• Collaborate with other teams to improve overall risk management and compliance.
• Monitor and analyze key performance indicators to identify areas for improvement.

Requirements

• Proven experience in financial crime operations with a focus on PEPs.
• Strong leadership and team management skills.
• Excellent knowledge of regulatory requirements related to anti-money laundering and PEPs.
• Strong analytical and problem-solving abilities.
• Excellent communication and interpersonal skills.

Benefits

• Competitive salary and benefits package.
• Opportunity to work in a dynamic and innovative global company.
• Professional development and career growth opportunities.
• Collaborative and supportive work environment.
• Be part of a mission to make money transfers easier and more transparent.