Added
13 hours ago
Location
Type
Full time
Salary
Salary not provided
Save Job

Related skills

data analytics leadership aml ctf monitoring_platforms

📋 Description

  • Lead end-to-end fraud and AML detection operations.
  • Partner with Product and Engineering to evolve capabilities.
  • Manage Fraud and AML teams to ensure coverage and execution.
  • Translate regulatory, partner, and audit requirements into scalable controls.
  • Design and optimize detection systems and thresholds.
  • Use data metrics to manage team capacity and performance.

🎯 Requirements

  • 7+ years in financial crime in payments/fintech/banking.
  • Designing, building, and tuning risk detection systems (fraud/AML).
  • Measuring detection performance with quantitative metrics.
  • Strong systems thinking for scalable, maintainable monitoring.
  • Deep understanding of fraud typologies, AML/CTF, regulatory obligations.
  • Proven leadership: guiding teams with coaching and performance management.
Apply on employer's website
This employer gathers applications via their own applicant tracking system.
You will be redirected to an external application form.
Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Operations Jobs. Just set your preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Activate JobCopilot

Related Operations Jobs

See more Operations jobs →