Deskripsi Pekerjaan
About Wise
We're building a new kind of financial system – one that's faster, cheaper, fairer, and works for everyone, everywhere. Every day, millions of people and businesses use Wise to move money across borders. As we grow, the fight against financial crime becomes even more critical. We are looking for an experienced leader to join our FinCrime Operations team in Kuala Lumpur and help us protect our customers and the global financial system.
The Role
As the FinCrime Operations Team Lead for AML Investigations, you will be at the heart of our compliance efforts. You will lead a team of investigators, manage complex high-risk cases, and drive the operational excellence of our AML program. Reporting to the FinCrime Operations Manager, you will be responsible for ensuring our team operates effectively against key performance indicators while maintaining the highest quality standards. You will work closely with global stakeholders across Product, Engineering, and Legal to enhance our detection capabilities and respond to emerging financial crime typologies.
Who We Are Looking For
We are looking for a seasoned AML professional who combines deep technical knowledge with strong people management skills. You thrive in a data-driven environment, enjoy solving complex problems, and are passionate about developing your team. This role is perfect for someone who wants to make a tangible impact in the fintech space. If you are ready to lead from the front, apply today.
What We Offer
A competitive salary and comprehensive benefits package. The chance to work in a dynamic, fast-paced environment where your voice matters. A genuine opportunity to shape the future of financial crime prevention at a mission-driven company.
Tanggung Jawab
- Lead, mentor, and develop a high-performing team of AML investigations analysts, fostering a culture of accountability, growth, and excellence.
- Oversee the end-to-end investigation of complex and high-risk cases, ensuring timely and accurate dispositions in line with regulatory expectations.
- Drive team performance against SLAs and KPIs, implementing strategies to improve efficiency, quality, and output.
- Prepare and review Suspicious Transaction Reports (STRs) and ensure they are filed appropriately with local authorities (e.g., Bank Negara Malaysia).
- Collaborate with cross-functional teams including Product, Compliance, Legal, and Engineering to enhance automated detection rules and optimize workflows.
- Conduct regular Quality Assurance (QA) reviews and provide constructive feedback to team members to maintain high standards of investigative rigor.
- Act as a key point of escalation for complex investigations, providing guidance and support to the team and stakeholders.
- Stay abreast of the latest AML/CFT regulations, typologies, and industry trends to continuously enhance the firm's financial crime framework.
Kualifikasi
- Extensive experience in AML/CFT investigations within financial services, fintech, or a regulatory environment.
- Proven experience in a team lead or supervisory role, with a track record of developing and motivating teams.
- Deep understanding of Malaysian AML regulations (Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001) and international standards (FATF).
- Strong analytical, problem-solving, and decision-making skills, with the ability to navigate ambiguity.
- Excellent verbal and written communication skills in English.
- Highly organized, detail-oriented, and capable of managing multiple priorities in a fast-paced environment.
- Professional certification in AML (e.g., CAMS, ICA Diploma in AML) is highly preferred.
- A genuine passion for Wise's mission to create a fairer, faster, and cheaper global financial system.