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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.
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 help create an entirely new network for the world's money. For everyone, everywhere.
More about our mission and what we offer.
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 may not be considered.
A skilled, decisive operational leader ready to make real impact? Wise seeks a dynamic and experienced Team Lead for our Financial Crime Operations team (focused on suspicious activity reporting) in Kuala Lumpur, Malaysia.
We're looking for an individual who thrives in a fast-paced fintech environment, excels at building and driving high-performing operational teams, and takes charge, coaches effectively, and champions a culture of excellence and accountability. This is not a “floor manager” role.
As Team Lead, you will lead, develop, and inspire a team of specialists dedicated to identifying and reporting activities to global financial intelligence units. You will be instrumental in leading an efficient, compliant, and high-quality operational team.
Make data-driven decisions, proactively identify and implement improvements, manage performance, mitigate operational risks, and ensure adherence to processes. You will be the driving force ensuring your team is not just managed, but truly led.
We are 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.
Be careful – Don’t provide your bank or credit card details when applying for jobs. Don’t transfer any money or complete suspicious online surveys. If you see something suspicious, report this job ad.
* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.