FinCrime Operations Senior Lead-AML Investigations
🇮🇳 Hyderabad, Telangana
INR26K - INR31K Annual
Posted 2 months ago
Expires May 29, 2026
Wise is a global technology company dedicated to simplifying international money transfers. The FinCrime Operations Senior Lead-AML Investigations will oversee a team focused on Anti-Money Laundering (AML) investigations, ensuring compliance with global financial regulations and maintaining the integrity of Wise's financial services. This role is integral to safeguarding both the company and its customers from financial crime risks.
More Jobs at Wise
FinCrime Operations Senior Lead - AML Investigations
Wise
🇭🇺 Budapest, null
HUF14K - HUF19K Monthly
Full TimeOn-siteComplianceLegal+1
Just posted
FinCrime Operations Analyst - Sanctions - Japanese speaker
Wise
🇧🇷 São Paulo, SP
BRL69 - BRL74 Monthly
Full TimeOn-siteComplianceLegal+1
Just posted
AML Sanctions Specialist (TMP)
Wise
🇧🇷 São Paulo, SP
BRL1K - BRL2K Annual
Full TimeOn-siteComplianceLegal
Just posted
Regional Head of AML Investigations - Americas
Wise
🇧🇷 São Paulo, SP
Full TimeOn-siteComplianceOperations+1
Just posted