Kategória: Munka, állás
Honlap:
Részletek...Company Description
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 .
Job Description
We're looking for an AML Investigations Team Lead to join our team in Budapest . This role is a unique opportunity to have an impact on Wise's 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.
Here's how you'll 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.
