FinCrime Operations Team Lead

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.

Are you a decisive hands-on leader ready to make a real impact in the fight against financial crime?

Wise is seeking a dynamic and experienced Team Lead to join our Financial Crime operations team (focused on suspicious activity reporting) in Austin Texas. 

We are looking for an individual who thrives in a fast-paced environment is passionate about mitigating financial crime risk and excels at building and driving high-performing operational teams. This is not a "floor manager" role; we need a leader who takes charge coaches effectively and champions a culture of excellence and accountability.

Your Mission:

As the Team Lead your mission is to lead develop and inspire a team of specialists dedicated to identifying and reporting activities to financial intelligence units. You will be instrumental in building an efficient compliant and high-quality operational unit. This involves making data-driven decisions proactively identifying and implementing process improvements rigorously managing performance mitigating operational risks and ensuring adherence to regulatory obligations. 

You will be the driving force ensuring your team is not just managed but truly led.

What You’ll Get To Do:

• Lead and Develop a High-Performing Team: Directly lead coach mentor and develop a team of specialists fostering a culture of excellence accountability and continuous improvement.
• Drive Performance and Quality: Own and actively manage your team's Key Performance Indicators (KPIs) service delivery goals and quality standards implementing strategies to consistently meet and exceed targets.
• Champion Operational Excellence: Design implement and oversee operational processes and task allocation focusing on tactical execution to ensure timely accurate and efficient case resolution.
• Uphold Rigorous Standards: Be accountable for the quality of your team's output ensuring strict adherence to internal policies procedures and regulatory requirements.
• Decisive Performance Management: Proactively manage individual and team performance providing clear constructive feedback and taking swift decisive action to address underperformance or behavioral concerns.
• Stakeholder Engagement and Representation: Confidently represent the team's operations policies and processes to different stakeholders upon need.
• Complex Case and Escalation Management: Serve as the primary escalation point for complex cases collaborating with other functions to ensure effective resolution while maintaining strong customer empathy and clear communication.
• Regulatory Adherence and Change Management: Ensure ongoing compliance with relevant regulations and manage the operational impact of regulatory changes without sacrificing efficiency or customer experience. Foster a proactive “culture of compliance” across your team underpinned by strong independent judgment and sound decision-making. 
• Risk Identification and Mitigation: Proactively identify operational risks and vulnerabilities contributing to the design and implementation of effective controls and mitigation strategies.
• Continuous Improvement: Actively seek and drive opportunities for process adherence automation and tooling enhancements to improve efficiency and quality.
• Capacity Planning and Resource Management: Contribute to effective capacity planning to ensure the team can meet fluctuating demands and SLAs.
• Role Model Leadership: Set the highest standards for performance diligence and professional conduct acting as a role model for your team and peers.

• Proven Leadership Experience: Demonstrable experience in leading motivating and developing operational teams preferably in a fast-paced regulated environment (e.g. financial services fintech).
• Financial Crime Expertise (Preferred): Strong knowledge or experience in AML fraud detection internal controls or financial crime reviews will be highly beneficial.
• Decisive and Action-Oriented: A proactive results-driven leader who is not afraid to take charge make tough decisions and hold themselves and their team accountable.
• Exceptional Performance Management Skills: Proven ability to set clear expectations manage performance rigorously coach for improvement and address underperformance effectively.
• Confident and Articulate Communicator: Communicate effectively with your team to drive individual and group performance. Strong English language verbal and written communication skills. Ability to articulate complex issues clearly present confidently speak persuasively and build strong working relationships with diverse stakeholders. Not shy and comfortable being visible. Other languages are a plus.
• Analytical and Data-Driven: Strong understanding of operational metrics with the ability to analyze data identify trends and make informed decisions to drive team performance.
• Problem-Solving and Prioritization: Ability to multitask effectively prioritize decisively under pressure and take full ownership in challenging situations.
• Adaptable and Resilient: A willingness to learn adapt to change and champion change management within your team. Demonstrates resilience not easily swayed by external pressures. 
• Ownership and Accountability: A proven track record of taking individual ownership driving initiatives to completion and being a strong team player. Comfortable making decisions independently and taking ownership of those decisions.
• Process Improvement Mindset: A natural inclination to identify inefficiencies and drive improvements. Ability to coordinate with senior leadership and provide insights for process improvements. 

If you are a results-oriented leader with a passion for fighting financial crime and a proven ability to build and inspire high-performing teams we want to hear from you!

If this sounds like the beginning of a great new challenge for you please apply by submitting your CV and cover letter in English. In your cover letter please share a specific example of leading an operational team through a significant challenge outlining your approach and the tangible impact. Please note that an application without a cover letter will not be considered.
 

Where You'll Be: We're looking for someone to join our team in Austin Texas!

• It's a hybrid role so you'll get to spend time with the team in the office. This isn't a fully remote position and we don't have a relocation package for it.
• Work Eligibility: This role is for candidates who are already authorized to work in USA. Unfortunately we can't sponsor visas for this opportunity.
• Click here to see the benefits we offer!

Hiring process:

• Application (Resume + Cover Letter)
• Test Assignment 
• Final interview

For everyone everywhere. We're people building money without borders  — without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.

We're proud to have a truly international team and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

What We Do

Wise is a global technology company building the best way to move and manage the world's money. With Wise Account and Wise Business 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 network for the world's money. Launched in 2011 Wise is one of the world’s fastest growing profitable tech companies. In fiscal year 2025 Wise supported around 15.6 million people and businesses processing over $185 billion in cross-border transactions and saving customers around $2.6 billion.

Why Work With Us

We’re truly global in who we are how we work and how we build. Everything we do is centred around creating a world of money that’s fast easy fair. And open to all. Everyone who works here owns a piece of Wise from the work they do to the stock they hold.

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