At a Glance
- Tasks: Lead AML Operations, focusing on training, quality control, and project management.
- Company: Wise, a global tech company revolutionising money management.
- Benefits: Competitive salary, flexible working, and opportunities for professional growth.
- Other info: Dynamic role with a chance to build future leaders in a fast-paced environment.
- Why this job: Shape the future of financial compliance and make a real impact.
- Qualifications: 10+ years in operations with a focus on financial crime and leadership experience.
The predicted salary is between 80000 - 100000 € per year.
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.
Your mission is to lead the teams that make our AML Operations function brilliant at what they do. Your focus is on ensuring our people are set up for success through world‑class training, rigorous quality control, and smart outsourcing partnerships. This role is about enabling excellence at scale, in true Wise fashion: no shortcuts, no unnecessary complexity, just what works.
What you’ll be doing:
- Training & Development: Own the end‑to‑end training strategy for AML Operations – from onboarding new starters to keeping seasoned investigators sharp on evolving risks and regulations. Design and deliver training programmes that are engaging, practical, and effective. Build scalable learning frameworks that work across our global teams and outsourced partners. Measure training effectiveness, time‑to‑competency, and knowledge retention. Stay ahead of regulatory changes.
- Quality Control: Lead our QC function to ensure investigations are accurate, consistent, and compliant. Build robust QC frameworks that catch issues early and drive continuous improvement. Turn QC insights into actionable feedback loops for training and process improvement. Partner with Compliance to meet regulatory expectations across all jurisdictions.
- Project Management & Outsourcing: Lead a team of project specialists to identify and deliver operational improvements across AML Operations. Partner with Operations and Product teams to turn insights from training and QC into tangible process enhancements. Drive initiatives that improve efficiency, accuracy, and the overall customer experience. Oversee relationships with our outsourced partners, ensuring they meet Wise standards.
How you’ll know you’re succeeding:
- Investigations are handled accurately and fairly, with fast resolution times.
- Training investments translate into measurable performance improvements.
- QC catches issues before they become problems.
- Outsourced teams perform like they’re part of the team.
- Teams feel confident and capable. New starters ramp up quickly. Quality feedback is constructive. People grow in their roles.
Qualifications:
- Experience: 10+ years in Operations, ideally in banking or fintech. Financial crime background – could be AML, fraud, transaction monitoring, sanctions, or KYC. Proven track record building and scaling training programmes, coaching & mentoring initiatives. Strong experience in quality assurance and control frameworks. Familiarity with managing outsourced operations and vendor relationships.
- Leadership: 5+ years leading and developing senior teams. Comfortable operating across multiple locations and time zones. Track record of influencing without authority.
- How You Work: Data‑driven decision maker, comfortable with tools like Looker, Superset, or similar. Exceptional communicator. Proactive and autonomous. Comfortable with ambiguity and fast‑paced environments.
Head of AML Process and Intelligence employer: Dangote Industries Limited
Wise is an exceptional employer that prioritises employee growth and development, offering world-class training and a collaborative work culture. With a focus on innovation and efficiency, employees are empowered to make impactful contributions while enjoying the benefits of a supportive environment that values their success. Located in a dynamic industry, Wise provides unique opportunities for career advancement and the chance to be part of a mission-driven team dedicated to transforming the way money moves globally.
StudySmarter Expert Advice🤫
We think this is how you could land Head of AML Process and Intelligence
✨Tip Number 1
Network like a pro! Reach out to people in the industry on LinkedIn or at events. A friendly chat can open doors that applications alone can't.
✨Tip Number 2
Prepare for interviews by researching Wise's mission and values. Show us how your experience aligns with our goals, especially in AML and compliance.
✨Tip Number 3
Practice your pitch! Be ready to explain how you can lead teams and improve processes. We want to hear about your past successes and how they relate to the role.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you're genuinely interested in joining the Wise team.
We think you need these skills to ace Head of AML Process and Intelligence
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Head of AML Process and Intelligence role. Highlight your experience in operations, training, and quality control, and don’t forget to sprinkle in some examples of how you've led teams to success.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to tell us why you’re passionate about AML and how your background makes you the perfect fit for Wise. Keep it engaging and relevant to the job description.
Showcase Your Leadership Skills:We want to see how you’ve developed and led teams in the past. Share specific examples of how you’ve built future leaders and fostered a culture of excellence. This is key for us!
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at Dangote Industries Limited
✨Know Your AML Stuff
Make sure you brush up on your knowledge of anti-money laundering (AML) processes and regulations. Understand the latest trends in financial crime and be ready to discuss how you've tackled similar challenges in the past. This will show that you're not just familiar with the basics, but that you can lead teams effectively in this area.
✨Showcase Your Leadership Skills
Prepare examples of how you've successfully led teams and developed future leaders. Think about specific situations where you influenced without authority or managed cross-functional projects. This is crucial for the Head of AML Process and Intelligence role, so make sure you highlight your leadership style and successes.
✨Demonstrate Your Training Expertise
Since you'll be owning the training strategy, come prepared with ideas on how to design engaging and effective training programmes. Share any experiences where you've built scalable learning frameworks or improved training effectiveness. This will demonstrate your ability to elevate the team's performance.
✨Be Data-Driven
Familiarise yourself with data analysis tools like Looker or Superset, as being data-driven is key for this role. Be ready to discuss how you've used data to make decisions in the past, especially in relation to quality control and operational improvements. This will show that you can back up your strategies with solid evidence.
