FinCrime Ops Lead – AML & Compliance Excellence

Wise Payments; Kuala Lumpur; On-site; MYR 90,000 - 120,000; Full time

Job summary

A global fintech company in Kuala Lumpur is seeking a Team Lead for their Financial Crime Operations team. The ideal candidate will lead and inspire a team dedicated to identifying suspicious activities. Strong leadership and performance management skills are essential, alongside experience in a regulated environment. This role demands a proactive, results-driven individual who is adept at making informed decisions based on data. Attractive benefits and a diverse workplace culture are offered to successful applicants.

Benefits

Competitive salary

Dynamic work environment

Inclusivity and diversity initiatives

Qualifications

• Demonstrable experience in leading operational teams in a regulated environment.
• Knowledge or experience in AML, fraud detection, or financial crime reviews preferred.
• Excellent verbal and written English communication skills.

Responsibilities

• Lead a team of specialists identifying and reporting suspicious activities.
• Manage performance and mitigate operational risks.
• Design, implement, and oversee operational processes.

Skills

Leadership

Performance management

Communication

Analytical skills

Problem-solving

Adaptability

Job description

A global fintech company in Kuala Lumpur is seeking a Team Lead for their Financial Crime Operations team. The ideal candidate will lead and inspire a team dedicated to identifying suspicious activities. Strong leadership and performance management skills are essential, alongside experience in a regulated environment. This role demands a proactive, results-driven individual who is adept at making informed decisions based on data. Attractive benefits and a diverse workplace culture are offered to successful applicants.