Business Development Manager - Risk & Fraud

📋 Description

• Monitor fraud trends, risk ratios, and leakage across markets with reporting.
• Support new market launches: assess regulatory, privacy, AML/KYC needs.
• Run monthly analyses on fraud tools, KYC processes, and risk controls.
• Partner with Product and Tech to improve onboarding, withdrawals, and transactions.
• Evaluate, onboard, and manage KYC/AML/fraud and compliance partners.
• Build dashboards and reporting for leadership risk visibility.

🎯 Requirements

• 6+ years of experience in risk, fraud, compliance, or payments security.
• Strong knowledge of KYC, AML, transaction monitoring, and risk controls.
• Proven collaboration with product and engineering teams in fast-moving environments.
• Highly analytical with strong attention to detail and problem-solving.
• Experience in emerging markets preferred.
• Fluent in English; comfortable with multiple streams in greenfield contexts.

🎁 Benefits

• Remote-first company committed to sustainability.
• Competitive salary plus quarterly bonuses.
• 28 days paid annual leave.
• Referral and flash bonuses.
• Top-tier equipment.
• Annual company retreats for networking.