Senior FinCrime Operations Leader — Strategy & Impact

CO-WISE (M) SDN BHD; Kuala Lumpur; On-site; MYR 180,000 - 240,000; Full time

Job summary

Wise in Malaysia is seeking a Financial Crime Operations Senior Lead to build and manage a team of leads and specialists focused on high-risk customers, AML/CFT compliance, and regulatory alignment. You will translate strategic objectives into actionable plans, develop roadmaps, and drive improvements in processes, governance, and training, while mentoring and empowering your team.

This role requires strong leadership, English communication, and a deep understanding of KYC/AML in financial

Qualifications

• 3–4 years of experience in KYC/AML, financial crime, compliance or related field within financial services.
• At least 3 years of experience leading small to medium-sized teams.
• Advanced understanding of regulatory frameworks for financial services and compliance obligations.
• Excellent verbal and written communication in English.
• Experience with forecasting and moving team metrics in a fast-paced environment.
• Ability to translate external insights into Wise's specific needs and defenses.

Responsibilities

• Lead and develop a high-performing Financial Crime Operations team.
• Ensure AML/CFT risk assessment and mitigation for high-risk customers and complex structures.
• Align team goals with Wise's strategic objectives and OKRs, turning them into actionable plans.
• Drive process improvements, governance, and training to empower the team.
• Collaborate with product, compliance, and operations to optimize risk detection and incident response.
• Communicate clearly with senior leadership and stakeholders; oversee regulatory reporting when required.

Skills

KYC/AML

Financial crime

Compliance

Team leadership

Communication skills

Forecasting

Education

Bachelor's degree in Finance, Business Administration, Law, or related field

ICA / CAMS certification

Tools

Looker

Superset

Redash

Microtab

Job description

Wise in Malaysia is seeking a Financial Crime Operations Senior Lead to build and manage a team of leads and specialists focused on high-risk customers, AML/CFT compliance, and regulatory alignment. You will translate strategic objectives into actionable plans, develop roadmaps, and drive improvements in processes, governance, and training, while mentoring and empowering your team.

This role requires strong leadership, English communication, and a deep understanding of KYC/AML in financial