
LatAm Head of FinCrime Investigations
Wise, Lincoln, NE, United States
A global technology company is seeking a FinCrime Operations Senior Lead in Lincoln, Nebraska. This role involves developing a high-performing team dedicated to assessing financial crime risks, ensuring adherence to AML regulations, and driving operational excellence. The ideal candidate will possess strong leadership skills and a deep understanding of financial crime trends and regulatory requirements. The position offers a hybrid working model with extensive employee benefits, including generous vacation time and health allowances.
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