FinCrime Operations Senior Team Lead - AML Investigations
Wise · Sao Paulo, Brazil
About this role
Wise is hiring a senior-level FinCrime Operations Senior Team Lead - AML Investigations based in Sao Paulo, Brazil. The posting calls out experience with Looker, Incident Response, Data Analytics.
- Level
- senior
- Employment
- Full-time
- Location
- Sao Paulo, Brazil
- Posted
- Apr 15, 2026
More roles at Wise
Job description
from Wise careersCompany 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
As a FinCrime Operations Senior Lead - LatAm, you will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas. Your key objective is to ensure the effective assessment and mitigation of risks related to high-risk customers, while strictly adhering to AML/CFT regulations and aligning with Wise’s risk appetite and internal policies. The specialists on your team will possess an in-depth understanding of the unique risks associated with complex business structures, varied customer types and activities, and country-specific challenges, as well as the strategies required to mitigate these risks effectively.