AML Investigations Team Lead

Were looking for an AML Investigations Team Lead to join our team in Budapest. This role is a unique opportunity to have an impact on Wises mission by helping identify suspicious activity and ensuring Wise remains compliant. You will play a crucial role in advancing our mission of Money Without Borders by leading a team of investigators in Budapest and collaborating with a larger team distributed across five different offices worldwide.

Your mission is to lead and support your team in identifying and analyzing suspicious payment patterns ensuring compliance with regulatory obligations and fostering a strong sense of community within the team. As an AML Investigations Team Lead your primary duties include building and developing your team optimizing operational processes and collaborating with other teams to enhance efficiency and customer experience.

Heres how youll be contributing to the AML Investigations team:

Leadership:

• Build lead and develop a team of AML Investigators with a strong sense of community and shared purpose.
• Empower your team by providing the necessary tools and training to excel in their roles.
• Foster a positive and inclusive work environment adapting your leadership style to meet the needs of your team.

Performance and Operations:

• Measure and work towards improving team KPIs ensuring the team meets performance metrics and regulatory standards.
• Initiate and support operational process changes to enhance team performance and efficiency.
• Collaborate with other leads product teams and developers to manage the operational impact of changes and identify opportunities for automation and improved customer experience.

Team Development:

• Facilitate ongoing professional growth by setting personal development plans and leveraging available resources.
• Lead by example establishing a team identity built on trust high standards and accountability.
• Recognize and celebrate team contributions motivating and inspiring individuals to excel.

Culture and Wellbeing:

• Foster a diverse equitable and inclusive culture by exemplifying Wises values and supporting a healthy worklife balance.
• Regularly check in on the teams wellbeing offering constructive feedback and navigating conflicts effectively.
• Build a work environment rooted in trust respect and inclusivity.

Qualifications :

A bit about you:

• Youre already located in Budapest Hungary.
• You are legally authorized to work in Hungary.
• You have excellent written and spoken English skills and can communicate complex concepts clearly and effectively.
• You have 3 years of experience leading and developing teams in a similar role.
• You have strong knowledge of AML.
• You understand team metrics well and can analyze and improve them while collaborating with specialists across different areas.
• You have a proven track record of taking ownership and responsibility and youre a strong team player.
• You have excellent communication and presentation skills to support internal and external projects and audits.

Additional Information :

If youre ready to take on an exciting challenge and make a meaningful impact wed love to hear from you! Please submit your resume and cover letter in English before 29th of April.

Note: Applications without a cover letter will not be considered.

Hiring Process

1. Application Review: Well evaluate your experience and skills.
2. Homework: 3 calendar days to complete)
3. First Interview with two Team Leads which will focus on your ability to lead and support a team in a fastpaced dynamic environment.
4. Final Interview: Meet with our Senior Team Leads for an indepth discussion.

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For everyone everywhere. Were people building money without borders  without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.

Were proud to have a truly international team and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what its like to work at Wise visit .

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Remote Work :

No

Employment Type :

Fulltime