Global Fraud & AML Lead for Fintech Platform
Pinkmoonconsulting
A growing fintech startup based in San Francisco is looking for an experienced Anti-Fraud / AML Lead. In this high-impact role, you will design and implement fraud prevention strategies for a next-gen banking and crypto wallet platform. You will collaborate with product and engineering teams to embed anti-fraud measures throughout the product and lead operations to monitor transactions and investigate suspicious activities. Bring your startup mentality and join a mission-driven team focused on financial inclusion. #J-18808-Ljbffr Pinkmoonconsulting
- Overview Are you ready to build the fraud stack for a global financial platform from the ground up? Our client, a well-funded fintech startup led by proven founders, is seeking a hands-on Anti-Fraud / AML Lead to join a senior-only team shaping the future of digital banking...PlatformFraudWorldwide
- ...unified payments and financial platform for global businesses. Powered by our... ...billion and backed by world-leading investors including T. Rowe... ...risk is managed at a global fintech, and help build the foundations... .... Applicant Safety Policy: Fraud and Third‑Party Recruiters...PlatformFraudWorldwide
$167k - $251k
Amplitude is the leading AI analytics platform, helping over 4,700 customers—including Atlassian, Burger... ...leader to run and evolve Amplitude’s Global Startup and Venture Program. This person... ...- Protect Yourself From Recruitment Fraud We are aware of individuals and...PlatformFraudFor contractorsWork at officeWorldwideHome officeFlexible hours$200k - $280k
...Zip Zip is the AI platform for enterprise procurement... ...BOND, CRV, DST, Tiger Global, and Y Combinator, Zip... ...recognized by Forbes Fintech 50, Fast Company's Most... ...controls covering risk and fraud prevention, bank... ...customer segments. Lead payments onboarding automation...PlatformFraudHome officeFlexible hours- ...unified payments and financial platform for global businesses. Powered by our... ...billion and backed by world-leading investors including T. Rowe... ...qualifications: Experience in fintech, B2B SaaS, or other complex... ...Applicant Safety Policy: Fraud and Third-Party Recruiters...PlatformFraudLocal areaWorldwide
- ...payments and financial platform for global businesses. Powered by... ...and backed by world‑leading investors including T.... ..., FCC owns the global AML/CTF program, sanctions... ...challenges, shape global fintech risk strategies, and... ...Applicant Safety Policy: Fraud and Third‑Party...PlatformFraudLocal areaWorldwideShift work
- A global analytics company is hiring a Fraud Strategy Engagement Manager in San Francisco. The role involves leading the design and optimization of fraud detection strategies, engaging with... ...in unsecured lending and fraud platforms. A Master's degree in relevant analytics...PlatformFraud
$212k - $318k
...Global AML Lead, Risk Operations Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most... ...Background at a global payments platform or fintech at scale This role is available either in...PlatformWork at officeLocal areaRemote workWork from homeRelocation$230k - $260k
...payment and operations. Our platform has led to more than $3... ...Manager to drive the fraud and risk product... ...autonomy in a fast-moving fintech environment, doing the... ...and mule activity. Lead the strategy to prevent... ...~ Experience with KYC/AML, sanctions, adverse media...PlatformFraudRemote work$200k - $230k
...insurers, asset managers, and fintechs. You will operate as a... ...workflows (e.g., underwriting, fraud detection, KYC, claims,... ...revenue, expansion, and long-term platform adoption Lead complex deal cycles,... ...underwriting, claims, fraud, KYC/AML, research, operations) and how...PlatformFraudFull time$139k
About the role We’re hiring a Lead Analyst, Financial Crimes to support... ...experience in financial crimes, fraud, or risk investigations Strong knowledge of AML regulations (BSA, USA PATRIOT Act... ...of the most experienced teams in FinTech and help millions unlock financial...FraudFull timeWork at officeLocal areaNight shift- ...business decision-making through our leading AI-infused scenario planning and analysis platform so our customers can outpace... ...Bayer are just a few of the 2,400+ global companies who rely on our best-in... ...us to request accommodation. Fraud Recruitment Disclaimer It has come...PlatformFraudContract work
- A leading financial technology company in San Francisco seeks a Fraud Product Manager to lead the strategy for Payment fraud products and manage fraud prevention initiatives. The ideal candidate has 7+ years of experience in Payments Fraud Management, with a strong analytical...Fraud
- ...unified payments and financial platform for global businesses. Powered by our... ...billion and backed by world-leading investors including T. Rowe... ...strategy within high-growth tech, fintech, or B2B SaaS Hands-on... .... Applicant Safety Policy: Fraud and Third-Party Recruiters...PlatformFraudFull timeWorldwideFlexible hours
- A leading FinTech company is seeking an Engineering Manager to oversee the fraud and risk platform, focusing on real-time detection systems. You will lead an engineering team, ensuring... .... This role fosters collaboration across global teams to secure innovative financial...PlatformFraud
- ...Description About Nium Nium is the leading global infrastructure for real-time cross-... ...infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global businesses to move money... ...compliance framework covering AML/CTF, sanctions, KYC/KYB, and transaction...PlatformLive inWork at officeLocal areaWorldwideFlexible hours3 days per week
$115.4k - $192.3k
.Analytics Team Lead page is loaded## Analytics Team Leadlocations: San... ...predicting risk and enhancing fraud detection. We use the power of data... ...analytics engagements, using global data from the largest, real-time fraud detection platform to craft solutions for our enterprise...PlatformFraudLocal areaImmediate startRemote work- ...growth and feed qualified leads to sales. Own the... ..., developer-tools, fintech, or API-first product... ...learn identity/KYC/AML, compliance, and fraud well enough to. Nice... ...lifecycle/ESP, paid platforms) and lightweight no-... ...checks per month, and global coverage across 220+...PlatformFraudLive inWork at office
$185k - $200k
...2019, we build an end-to-end platform for developing, training, and... ...enterprises. Lightning AI operates globally with offices in New York City,... ...We are looking for a Treasury Lead to own and scale key treasury... ...wire and ACH controls and fraud prevention Debt, vendor financing...PlatformFraudTemporary workWork at officeWork from homeFlexible hours2 days per week- ...A leading financial services platform is seeking a Global Talent Acquisition Specialist to manage complex hiring across various global functions. The role requires expertise in full-cycle recruiting, creative sourcing strategies, and a commitment to Diversity, Equity,...Platform
- Airwallex is hiring a Director of Fraud Risk in San Francisco to shape the company’s fraud risk management strategy globally. The ideal candidate will have over 10 years of experience... ...the financial sector, particularly in fintech or banking, and will ensure all incident...Fraud
- ...representing a well‑funded, founder‑led fintech building the next generation of global financial infrastructure. Their consumer platform combines virtual banking and crypto wallets... ...Tackle complex fintech problems: AML, fraud, payments orchestration Stack Python (FastAPI...PlatformFraudWorldwide
$233k - $305k
...their goals. About the Team The Global Agency Partnerships team sits within the... ...Role The Global Agency Partnership Lead contributes to the overall strategy, execution... ...in SaaS, enterprise software, digital platforms, or agency ecosystems. Experience working...PlatformWork at officeLocal areaFlexible hours- ...well‑funded, founder‑led fintech startup that’s rebuilding global financial infrastructure for... ...build a consumer finance platform used by millions of users... ...day one. What You’ll Do Lead architecture and technical... ...scale (payments, ledgering, fraud, compliance) Mentor...PlatformFraudImmediate startWorldwide
- ...is a well‑funded, early‑stage fintech building next‑generation... ...by proven founders and major global distribution partners, this team... ...ground up, not maintain legacy platforms. The Opportunity Own and... ...stablecoin infrastructure, or risk/fraud Strong backend fundamentals...PlatformFraudWork at officeImmediate start
- A leading API platform located in San Francisco is looking for an Enablement Program Manager to enhance the productivity of its global Sales and Post-Sales teams. This role requires 3-5 years of relevant experience and involves leading projects that improve onboarding,...Platform
- Fundamental Technologies Inc. is seeking a Global Events Lead in San Francisco to own and elevate event strategies across various platforms. In this role, you will develop and execute a scalable U.S. events strategy aimed at enhancing brand recognition and generating real...Platform
- A leading AI analytics platform is seeking a Global Startup and Venture Program Lead to oversee their startup initiatives. The ideal candidate will have over six years of experience in startups and venture capital, strong relationships within the VC community, and a talent...Platform
- A data collaboration platform company in San Francisco seeks a Senior Site Reliability Engineer to manage global product deployments and enhance operational systems. You will support deployment, provide 24/7 engineering support, and optimize performance across highly scalable...Platform
- .... Elliptic is the global leader in detecting... ...the world's leading cryptocurrency exchanges... .... Our unique platform gives us an unparalleled... ...money laundering (AML) compliance... ...world such AML/Risk/Fraud/Compliance and SaaS... ...space selling to Fintechs Strong knowledge...PlatformFraudRemote workHome office
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