FinCrime Operations Team Lead - PEP
Wise (company site, opens in a new tab)1–2 yrsHyderabadOn-siteDirect career pageEst. 12–20 LPA
Posted on 4 Sept
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Job description
Structured overview of role & requirements
About This Role
- Lead and manage a team of FinCrime Operations Analysts/Specialists focusing on financial crime risk mitigation, operational efficiency, and regulatory compliance.
- Drive team performance against KPIs, maintain quality standards, and foster continuous improvement in FinCrime operations.
- Serve as subject matter expert in KYC/AML/Fraud/Screening and develop compliant, scalable processes aligned with evolving financial crime risks and regulations.
Minimum Requirements
- At least 1-2 years of experience leading small to medium teams, preferably in operations.
- Strong understanding of KYC/AML/Fraud/Risk regulatory frameworks and financial crime prevention methods.
- Excellent English communication skills, both verbal and written.
- Work Experience Required: 1-2 years in people leadership in operations or related field.
Ideal Candidate Profile
- Experienced operational leader who can combine people management with domain expertise in financial crime prevention.
- Strong capability to manage team performance metrics, tactical decision-making, and process optimization.
- Ability to engage stakeholders effectively and drive team accountability in a fast-paced, regulated environment.