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FinCrime Operations Team Lead - Reporting

Company: Wise

Location: são paulo, London

Posted: June 13, 2026

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Position Details

Wise is looking for an experienced Team Lead to build and lead our Suspicious Activity Reporting (SAR) team in São Paulo, Brazil.

You’ll lead a team of financial crime analysts responsible for investigating complex cases and submitting high-quality reports to COAF and global financial intelligence units. This is a hands‑on leadership role where you’ll balance coaching your team, driving operational excellence, and ensuring regulatory compliance in a fast‑moving fintech environment.

If you have deep experience in fincrime operations, love building strong teams and want to make a real impact in the fight against financial crime, this role is for you.

What You’ll Do:

  • Lead and Develop Your Team: Manage, coach, and develop a team of fincrime analysts, building a culture of accountability and quality. Own performance management through clear goal‑setting, feedback, and development planning.
  • Drive Quality & Compliance: Ow...