- Salary
- $14k – $18k/mo
- Location
- Kuala Lumpur, Malaysia
- Workplace
- Remote
- Type
- Full-time
- Department
- Operations
- Seniority
- Mid-Senior Level
- Experience
- 3+ years
- Industry
- Financial Services
- Category
- Compliance
- Role type
- People Manager
- Environment
- Office
- Source
- SmartRecruiters
Overview
As a FinCrime Operations Senior Lead, you will manage a team responsible for assessing and mitigating risks related to high-risk customers, adhering to AML/CFT regulations. Your role involves developing strategies for complex business structures, mentoring team leads and specialists, and aligning operations with company goals. You will drive performance, implement process improvements, and foster a high-performance culture. The position requires significant experience in financial crime operations and leadership, with a strong focus on fraud detection and prevention.
Skills
LookerAMLKYCComplianceCustomer ServiceProject Management
Languages
English
Remote Scope
Malaysia
About Wise Payments Malaysia Sdn. Bhd.
Wise is a global technology company focused on simplifying international money transfers with minimal fees and maximum ease.
