FinCrime Operations Lead: AML Investigations
Job in
Austin, Travis County, Texas, 78716, USA
Listed on 2026-07-23
Listing for:
慨正橡扯
Full Time
position Listed on 2026-07-23
Job specializations:
-
Management
Regulatory Compliance Specialist, Risk Manager/Analyst -
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Wise in Austin, TX is seeking a Fin Crime Operations Team Lead to direct daily operations of a team handling KYC/AML, fraud, and screening. You will ensure regulatory compliance while focusing on customer impact and operational efficiency.
You will build scalable processes, mentor analysts, manage performance, and collaborate with stakeholders to reduce risk and protect Wise's customers.
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