Position title
Financial Crime Operations Lead
Description
Your mission:
- Coach and mentor the second line FinCrime Operations team to apply best practices on reviewing high risk customers and SARs
- Support the team in acting as final point of approval for all SARs before they are submitted to CTIF
- Support the AMLCO and FinCrime Oversight team on enquiries and projects relating to AML
- Create an independent oversight reporting logic that keeps the AMLCO and the responsible leaders of Wise EU fully informed of current and emerging Financial Crime risks as they are reflected in reporting to the FIU
- Provide feedback to the first line teams on how to effectively adapt their controls to address EU specific Financial Crime risks
This Role Will Give You The Opportunity To
- Choose your own path to success - this is a relatively new function and the first that is responsible for deep diving into the world of SAR oversight
- Collaborate with bright Financial Crime Compliance people across the globe - making an impact not just in Europe but across the globe
- Lead a small but mighty team that supports you to continuously achieve your objectives.
- Learn and develop tremendously both technical compliance and personal skills.
Responsibilities
- Preferably some experience in liaising with a FIU
- Experience in assessing KYC and money laundering risk
- Excellent writing skills that helps our investigations come to life and supports the FIU in their fight against crime
- Comfortable with data and metrics, so that creating measurable metrics will come as second nature
- Experience in leading and coaching young professionals
Hiring organization
Wise is a global technology company, building the best way to move money around the world.
With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cross-border payments network that will one day power money without borders for everyone, everywhere. However you use the platform, Wise is on a mission to make your life easier and save you money.
Employment Type
Full-time
Industry
Financial Services
Job Location
Tallinn, Harjumaa, Estonia
Date posted
March 19, 2024
PDF Export
