Top Finance Jobs in Austin, TX

The Senior Lead of Financial Crime Operations will manage AML investigations and SAR reporting teams, ensuring compliance with US regulations. Responsibilities include team development, operational excellence, process optimization, strategic planning, and maintaining relationships with compliance functions. The candidate will oversee quality outcomes in compliance operations, adapt to changing regulations, and communicate insights to teams for effective financial crime prevention.

As a Financial Crime Quality Specialist, you will enhance customer experience and ensure compliance with standards. Responsibilities include monitoring agent performance, conducting quality checks, providing feedback, and collaborating with operations to improve processes related to AML and compliance. You will also assist in onboarding and engage in performance calibration.

The FinCrime Senior Quality Specialist will oversee quality assurance processes, conducting reviews, mentoring new team members, and enhancing operational workflows within the Sanctions and AML teams at Wise. This role aims to maintain high quality standards and continuous improvement in QA practices, involving collaboration with internal and external stakeholders.