Browse Jobs | JobMaxx

Press / to jump to search. Quotes find an exact phrase in the job post.

6153 live matchesAll jobs

Showing jobs from every country. Put United States first

6153 live matches

0 active filters

Showing 1901-1920 of 6153

FinCrime Operations Team Lead - AML Investigations

Wise

Hyderabad, , India

₹2,150,000 - ₹2,950,000 a year

On-siteSenior

Source checked 2 hours ago.

Posted 9 days ago.

Opens the listing on SmartRecruiters. JobMaxx does not send your resume.

Continue to SmartRecruiters

Preview below. Want everything? Open the full job page.

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 a FinCrime Operations Team Lead - AML Investigations to join our team in Hyderabad.
This role is a unique opportunity to have an impact on Wise's mission by helping identify suspicious activity and through that keep Wise compliant.
You personally can help us get closer to our mission of Money Without Borders!
You will help us build a team in Hyderabad and get to join a larger team distributed in 5 different offices around the world.
The AML Investigation Team Lead is a people lead with a mindset that allows them to lead and support team members and build effective operational processes.
Our investigators' daily task is to analyse payment patterns and identify suspicious activity.
Lead's responsibility is to make sure investigators have all the right tools to do that and we are doing it the most efficient way.

Duties and responsibilities:

Open the full listing for the complete description.

Opens the listing on SmartRecruiters. JobMaxx does not send your resume.

Open full job page Continue to SmartRecruiters

Report listing

Noticed something bad about this listing? Log in as a job seeker and report it so we can review it.

Continue to SmartRecruiters Report

Jobs

Job listings

FinCrime Operations Team Lead - AML Investigations

Staff Product Security Engineer

Staff Software Engineer - Platform Security

Startup & Venture Ecosystem Lead

Compliance Advisory Lead

Senior Sales Engineer - FED

San Francisco, CA Strategic Cuisines Account Executive - Thai

Principal Software Engineer - Avatar Personalization

Regional Account Manager (m/w/d) – Brandmeldeanlagen & Videosysteme

Senior Analytics Engineer

Research Scientist, Frontier Risk Evaluations

Senior Sales Engineer, Enterprise

Customer Services Representative

Domino's Delivery Driver - Hawks Prairie, WA (7019)

Territory Account Executive, Baltimore

Senior Partner Solutions Manager, Strategic Partnerships

Senior Analyst, France & Netherlands (12 Month Fixed-Term Contract)

Staff Machine Learning Engineer, Shopping Ads

Director, Corporate Strategy

Account Sales Manager