Regional Head of AML Investigations
The Regional Head of AML Investigations at Wise is a senior leadership position responsible for overseeing Anti-Money Laundering (AML) investigations within a specific region. This role involves strategic direction and operational excellence, serving as a critical partner to regional executives in operations and service delivery. The individual will bridge complex regulatory requirements with operational efficiency, ensuring the highest standards of financial integrity while delivering exceptional service to Wise customers.
Key responsibilities include acting as a trusted advisor to regional product teams, compliance officers, and business operations, providing data-driven insights into regional risk profiles and investigative performance. The role also involves leading a multi-layered AML organization, proactively identifying emerging financial crime trends, and implementing investigative strategies to protect the platform. Additionally, the Regional Head of AML Investigations is responsible for driving the delivery of key performance indicators (KPIs) that align with regional business objectives, ensuring AML operations support seamless service delivery and customer experience.
Candidates should have a minimum of 5 years in a leadership role within AML, financial crime, or risk operations, preferably in a fast-growing fintech or global financial institution. Extensive experience, typically 10+ years, in operations related to KYC/AML, financial crime, compliance, or related fields within the financial services industry is also required. The ideal candidate will have a proven ability to identify improvement opportunities, drive them to delivery, and provide data-backed evidence of successful deployments. An outcome-focused approach, with a deep understanding of the intent behind regulations, is essential.
While specific compensation details are not provided, Wise offers a comprehensive benefits package that includes competitive salaries, health and wellness programs, and opportunities for professional development. Employees also enjoy flexible working arrangements and a collaborative work environment.
Wise is a global technology company dedicated to building the best way to move and manage the world's money. With Wise Account and Wise Business, individuals and businesses can hold 40 currencies, move money between countries, and spend money abroad. The company is committed to innovation and growth, offering employees opportunities to contribute to a mission-driven organization that values transparency, integrity, and customer-centricity.