Aml Investigations Team Lead

**Company 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 life easier and save them money.As part...

Job DescriptionWe are seeking an accomplished leader to build and scale a team of high-performing investigators who conduct in-depth case investigations, transaction reviews, customer due diligence, media checks, and SAR recommendations.The ideal candidate will have a proven track record of managing investigations or compliance teams, with expertise in AML,...

Team Lead, AML & Screening InvestigationsThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our...

Team Lead, AML & Screening InvestigationsThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our...

Team Lead, AML & Screening InvestigationsThis is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our...

Job Title: Senior Investigation Team LeadWe are seeking a seasoned leader to head our investigation team. The ideal candidate will have 8+ years of experience managing investigations or compliance teams, preferably in fintech or broader financial services.The successful candidate will bring subject matter expertise in AML, sanctions, or broader financial...

Job Summary">AML Compliance LeaderThe AML Compliance Leader will manage and lead the Anti-Money Laundering (AML) program across two divisions of a global organization. This role will work cross-functionally at all levels within the organizational hierarchy, providing subject matter expertise and advice to senior leadership on managing, controlling, and...

Are you passionate about the world of fintech and looking to make a meaningful impact in a fun and dynamic environment? We are on the lookout for an AML Specialist to join our São Paulo officeIn this role, you'll be focusing on anti-money laundering strategies that protect our product from being used for any illegal purposes and ensuring compliance with all...

As a AML Analyst Brazil, you will be responsible for the coordination, development, and embedding of the compliance AML/CFT framework in Brazil. Join our Portuguese/English-speaking team and make a difference in the world of online casinosWhat you will do:As a Bilingual Portuguese and English-speaking AML Analyst Brazil, you will work in the fields of...

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...