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FinCrime Operations Team Lead at Wise — Hyderabad

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W

FinCrime Operations Team Lead

WiseCross-border Payments company

Hyderabad, India·Lead

Lone Pine Capital

B

Baillie Gifford

V

Valar Ventures

A

Andreessen Horowitz

IA Ventures

I

Index Ventures

Operations & Strategy

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About the role

TL;DR

Lead AML investigations and manage the FinCrime Operations Team.

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Domain expertise

fintech

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Details

Level: Lead
Work type: onsite
Posted: 2026-07-24

Company snapshot

Cross-border Payments company

Wise, formerly TransferWise, is a British financial technology company focused on global money transfers. It offers a multi-currency account allowing people and businesses to hold 40+ currencies and move money worldwide cheaply, fairly, and simply.

Category: Cross-border Payments
Stage: Public
Employees: 6,500
HQ: London, United Kingdom
Founded: 2011
Funding: $1B

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