FinCrime Operations Team Lead - AML Investigations

As the FinCrime Operations Team Lead for AML Investigations at TransferWise, you will play a crucial role in protecting our platform and customers from financial crime. We are looking for a driven, experienced individual who is passionate about combating money laundering and financial fraud. As a leader in our FinCrime team, you will be responsible for overseeing a team of investigators and ensuring that all suspicious activity is properly identified, investigated, and reported in accordance with regulatory requirements. This role requires strong analytical skills, attention to detail, and the ability to thrive in a fast-paced, constantly evolving environment. If you are ready to take on a challenging and rewarding role in the fight against financial crime, we want to hear from you.

• Oversee a team of AML investigators and provide guidance, training, and support to ensure the team's success in identifying and investigating suspicious activity.
• Develop and maintain strong relationships with internal and external stakeholders, including law enforcement agencies and regulatory bodies.
• Develop and implement policies, procedures, and controls to prevent and detect financial crime.
• Stay up-to-date on relevant laws, regulations, and industry developments related to anti-money laundering and fraud prevention.
• Utilize data analysis and investigative techniques to identify potential financial crime risks and escalate them appropriately.
• Conduct thorough investigations into suspicious activity and prepare detailed reports for submission to regulatory bodies.
• Collaborate with other teams, such as Compliance and Risk, to mitigate financial crime risks and ensure compliance with regulatory requirements.
• Monitor and assess the effectiveness of existing FinCrime processes and procedures, and make recommendations for improvements.
• Provide regular updates and reports on FinCrime activities and investigations to senior management.
• Identify and implement training and development opportunities for the team to enhance their knowledge and skills in financial crime prevention.
• Foster a culture of compliance and ethical behavior within the team and across the organization.

According to JobzMall, the average salary range for a FinCrime Operations Team Lead - AML Investigations in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia is between RM 7,000 to RM 9,000 per month. This may vary depending on the individual's experience, qualifications, and the specific company they work for.

TransferWise moves money through its platform to other users all over the world at mid-market rates and with no unnecessary fees. In addition to individual users, TransferWise can be used by companies to invoice vendors regardless of currency. Also has an office in NewYork. Now Wise.