FinCrime Operations Team Lead - AML Investigations
Wise
About this role
Wise is seeking an AML Investigations Team Lead in Budapest to lead and shape the AML investigations team, ensuring regulatory compliance and alignment with Wise’s Money Without Borders mission. The role focuses on building a high-performing team culture, guiding development, and collaborating with cross-office partners to maintain strong governance.
Skills
About Wise
wise.comWise is a fintech company that provides low-cost international money transfers and multi-currency accounts for individuals and businesses. It uses the mid-market exchange rate with transparent, upfront fees and offers features like local bank details in multiple currencies, a multi-currency debit card, batch and business payments, and an API for automated payouts. Wise operates globally under multiple financial licences, focusing on speed, transparency and lower fees than traditional banks. Founded in 2011 (formerly TransferWise), it serves millions of customers worldwide.
About Wise
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Wise.
Salary
$35k
per year
More jobs at Wise
Similar Jobs
AML Special Investigations Unit Supervisor
Capital One
Team Lead, AML Operations
Wealthsimple
AML Transaction Monitoring – L2 Investigations Manager, VP
Deutsche Bank
Senior Manager, Financial Crime Risk Investigations - Centralized Investigations
TD Bank Group
AML Monitoring Investigations Team Lead
Adyen
AML Investigations Manager- Transaction Monitoring Operations
Capital One