Head of Financial Crimes Compliance

📋 Description

• Define, own, and continuously evolve Rho’s comprehensive fraud and financial crimes prevention and
• Champion and partner with Data, Engineering, and Product to produce innovative fraud models
• Own and continuously enhance business KYC/KYB and transaction monitoring processes to prevent
• Run war-room forensics on material incidents, automate remediations, and turn post-mortems into
• Partner with Product, Engineering, and Compliance teams to design, launch, and iterate on controls
• Hire, train, and develop a team of fraud risk analysts to support the growth of our revenue and

🎯 Requirements

• Technical fluency: demonstrate expertise in applying advanced analytics to fraud problems at scale
• B2B domain knowledge: Strong understanding of fraud patterns specific to business customers
• Regulatory and Industry Acumen: Up-to-date knowledge of relevant US banking, AML, and payments
• People management: 10+ years of experience in fraud risk management and team leadership
• Customer-centricity: Strong commitment to balancing robust fraud controls with excellent customer
• Execution and Agility: Track record of driving measurable results in fast-paced, high-growth

🎁 Benefits

• Equity
• Healthcare benefits
• Paid time off