FinCrime Operations Team Lead - AML Investigations

Kuala Lumpuronsitesenior

Posted today · via Smartrecruiters

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About this role

About Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. More about our mission and what we offer . We’re looking for an AML Investigations Team Lead to join our team in KL. This role is a unique opportunity to have an impact on Wise’s mission by helping identify suspicious activity and through that keep Wise compliant.…

Read the full description on Wise's site →

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Recency

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Location fit

This role is based in Kuala Lumpur. We weight your proximity and willingness to relocate.

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