Team Lead, Fincrime Operations - Remote

Overview

The Team Lead for Fincrime Operations will mentor a team of specialists in ensuring compliance with KYC, KYB, and other payment-related reviews while overseeing investigations into suspicious activities.

In Short

• Lead and mentor a team of FinCrime specialists.
• Oversee investigations into suspicious clients and users.
• Act as the primary escalation point for compliance-related cases.
• Develop and refine compliance processes and tooling.
• Ensure accurate documentation of compliance measures.
• Identify emerging fraud trends and operational inefficiencies.
• Maintain confidentiality when handling sensitive data.
• Coordinate team workflows and provide training.
• Collaborate with the Compliance team on strategy.
• Support the team during high-volume workloads.

Requirements

• 3-6+ years in financial crime compliance or risk operations.
• Strong knowledge of compliance regulations and KYC/AML.
• Excellent communication and influencing skills.
• Data-driven mindset for problem-solving.
• Exceptional organizational skills and attention to detail.
• Ability to work in a fast-paced environment.
• Proactive and service-oriented mindset.
• Comfortable in a fully remote environment.
• Team player with adaptability.
• Must be based within LATAM or NAMER region.

Benefits

• Provided computer equipment tailored to your role.
• Stock grant opportunities.
• Additional perks based on employment status and country.
• Flexibility of remote work, including WeWork access.