Tagasi tulemustesse

FinCrime Operations Team Lead - AML Investigations

2.0
Wise Payments Limited Eesti filiaal

Tallinn, Harjumaa

Lisati 1 päev tagasi Aegub 12.07

Töötajate arv: 1000+

Põhitegevusala: Muud mujal liigitamata finantsteenused, v.a kindlustus ja pensionifondid

3450–4500 €Turuvahemik: 2050–3150 €

Responsibilities

Leading and developing a team of AML investigators, overseeing operational processes, measuring and improving team KPIs, and collaborating with cross-functional teams to ensure compliance and efficiency.

Requirements

  • 2+ years team leadership
  • AML/FinCrime knowledge
  • English
  • Team metrics analysis

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