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FinCrime Operations Lead - AML/KYC & Team
Job in
Lincoln, Lancaster County, Nebraska, 68511, USA
Listed on 2026-01-15
Listing for:
Wise
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial technology company in the United States is seeking a Fin Crime Operations Team Lead to manage the daily operations of a team focused on mitigating financial crime risks. The ideal candidate should have strong leadership skills, at least 1-2 years of experience in operations, and a solid understanding of KYC/AML regulations. This role includes team leadership, operational management, and stakeholder collaboration, with a focus on continuous improvement and high-quality outcomes.
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