Regional Head of AML Investigations
Wise
Standort: Austin, United States
**Regional Head of AML Investigations at Wise in Austin, United States** **What you'll do** - Provide strategic direction for AML investigations and serve as a trusted advisor to regional teams - Lead a multi-layered AML organization of approximately 200 people across 5 Senior Team Leads and 20 Team Leads - Drive KPI delivery aligned with regional business objectives and global AML operation plans - Build and maintain scalable high-performance teams ensuring timely, high-quality filing of SARs/STRs **What they're looking for** - Experience leading AML investigations and financial crime prevention - Ability to bridge complex regulatory requirements with operational efficiency - Strong leadership skills to foster a high-performing culture of curiosity and integrity - Expertise in identifying emerging financial crime trends and implementing investigative strategies **Details** - Location: Austin, United States - Type: Full-time - Salary: null
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