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
- • Lead day-to-day execution of customer and... ...diligence workflows across global customer... ...tools, and internal platforms. • Develop dashboards... ...suspicious activity, fraud indicators,... ...operations, KYC/KYB, AML, sanctions compliance... ...growth technology, AI, fintech, advertising,...PlatformFraud
- ...payments and financial platform for global businesses. Powered by... ...and backed by world-leading investors including T.... ...customer risk tiers, fraud/loss rates, and revenue... ...high-growth, product-led fintech environments (e.g.,... ...fintech, including KYC/AML, sanctions, card network...PlatformFraudWorldwide
- 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
$200k - $300k
...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...PlatformFraudTemporary workLocal areaWorldwide$172.5k - $222.5k
...Circle Fraud Risk Management Role Circle is... ...one of the world's leading internet financial platform companies, building... ...foundation of a more open, global economy through... ...financial crime compliance (AML/CTF), cybersecurity,... ...risk management in fintech, payments, banking,...PlatformFraudLocal areaFlexible hours- ...is a financial infrastructure platform for businesses. Millions of companies... ...opportunity to put the global economy within everyone's reach... ...’ll do As the Emerging GSI’s Lead, you will activate and incubate... ...outsource functions like fraud and billing Process-oriented mindset...PlatformFraud
- Global Strategic Alliances, Embedded Solutions Lead About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises... ...enterprises outsource functions like fraud and billing. Process oriented mindset...PlatformFraudWork at officeLocal areaShift work
- ...growth and feed qualified leads to sales. Own the... ..., developer-tools, fintech, or API-first product... ...to learn identity/KYC/AML, compliance, and fraud well enough to. Nice... ...lifecycle/ESP, paid platforms) and lightweight no-code... ...per month, and global coverage across 220+...PlatformFraudLive inWork at office
- Airwallex is seeking a Product Lead for their embedded finance products globally. You will define product strategy, collaborate with various teams, and mentor... ...of experience in product management, particularly in fintech or SaaS environments. This role offers the chance to...PlatformWorldwide
$60k - $80k
..., and helping keep our platform and our customers safe... ...against money laundering, fraud, and other illicit... ...expertise in a fast‑paced fintech environment and grow into... ...alerts, applying BSA/AML typologies to distinguish... ..., compliance, and global finance from first principles...PlatformFraudInternshipImmediate startRemote workFlexible hours$68k - $70k
...team at Unit21. Our platform provides an unparalleled... ...detect and prevent fraud, money laundering,... ...selling SaaS, AI, fintech, fraud prevention, AML, compliance, cybersecurity... ...Ventures, Tiger Global, ICONIQ Capital,... ...Diane Greene, and other leading investors. We're...PlatformFraudHome office- ...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, product‑led growth, or B2B... ...Applicant Safety Policy: Fraud and Third-Party Recruiters To...PlatformFraudLocal areaWorldwide
- ...payments and financial platform for global businesses. Powered by... ...and backed by world‑leading investors including T.... ...platform/API products in fintech, payments, or... ...regulatory compliance, KYC/AML, and card network rules... ...Applicant Safety Policy: Fraud and Third‑Party...PlatformFraudTemporary workWorldwide
$60k - $80k
...monitoring alerts, conducting KYC due diligence, and ensuring platform safety against fraud. The ideal candidate should have 1-2 years experience in... ...ranges from $60,000 to $80,000 a year, offering growth potential in the fintech sector. #J-18808-Ljbffr flex.onePlatformFraudFlexible hours- ...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
- ...difficult to use, prone to fraud, and saddled with shady... ...at Cruise Automation, leading ops and growth for Uber... ...Economic Forum as a Global Innovator. About the Role... ...in B2B SaaS or fintech, particularly in community... ...Familiarity with community platforms (Slack, Discord, Circle...PlatformFraudWork at officeNight shift
$60k - $80k
...diligence, and helping keep our platform and our customers safe against money laundering, fraud, and other illicit activity. This... ...deep expertise in a fast-paced fintech environment and grow into broader... ...monitoring alerts, applying BSA/AML typologies to distinguish...PlatformFraudInternshipFlexible hours$185k - $200k
...Treasury Lead New York, New York, United States; San Francisco... ...2019, we build an end-to-end platform for developing, training, and... ...enterprises. Lightning AI operates globally with offices in New York City,... ...wire and ACH controls and fraud prevention Debt, vendor financing...PlatformFraudTemporary workWork at officeWork from homeFlexible hours2 days per week$114k - $190k
...position Rippling is looking for a Lead, Audits, Exams & Partner Due... ..., including bank sponsor and fintech partner assessments, and build... ...Strong working knowledge of AML/CFT, BSA, OFAC, and consumer compliance... ...tools and productivity platforms (Confluence, Jira, Google...PlatformLocal area- We are a thriving fintech company delivering innovative... ...continue to expand our platform and add additional... ...an experienced Manager, Fraud Risk, who will own end-... ...& Signal Development Lead the strategy for incorporating... ...controls meet BSA/AML, Red Flags Rule, ECOA,...PlatformFraudH1bFlexible hours
$185k - $260k
Strategic Sourcing Lead, Technology (Ads and Consumer Verticals)... ...deliver on OpenAI’s mission at global scale. The Strategic Sourcing... ...critical external technology, platforms, and services needed to launch... ...measurement and attribution, fraud prevention and invalid traffic...PlatformFraud- 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
$150k - $200k
...sponsorship. Overall Purpose The Senior Lead Product Manager is the... ...Engineering, Design, Risk, Fraud, Legal, Compliance, Marketing,... ...management experience in payments, fintech, commerce, or related... ..., or similar commerce/payment platforms. Experience building merchant-...PlatformFraudHourly payFull timeWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$150k - $210k
...Job We’re looking for a Fraud Strategy Manager or... ...& Signal Development Lead the strategy for incorporating... ...controls meet BSA/AML, Red Flags Rule, ECOA,... ...financial institution, fintech, or payments company.... ...intelligence and behavioral fraud platforms. Strong SQL skills and...PlatformFraudWork at officeRelocation packageFlexible hours$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- GoFundMe seeks a Senior Director, Compliance to lead global AML/FinCrime and content moderation compliance as CAMLO and other officer roles... ...This high-visibility role requires 12-15 years in regulated fintech, building programs across multiple jurisdictions. Equity, comprehensive...
$132k - $165k
...comprehensive skills development platforms for the AI era. This... ...platforms. Where we Work Udemy is a global company headquartered in San Francisco... ...About this role The Analytics Lead for Japan Partnerships is a... ...protect against recruitment fraud, Coursera + Udemy recruiters...PlatformFraudWork experience placement- What you’ll do As the founding Global Customer Insights Lead, you’ll roll up your sleeves to interview customers... ...or strategy within high‑growth tech, fintech, or B2B SaaS Hands‑on researcher:... ...Qualtrics/Typeform, SQL, and BI/data platforms like Looker and Databricks Strong...PlatformFlexible hours
$120k - $160k
Customer Support Lead At Cardless, we're building a credit card and loyalty platform that consumer businesses use to engage their... ...with compliance implications, fraud scenarios that require cross-functional... .... Tier 3 support at a fintech isn't answering "where's my card...PlatformFraudWork at officeFlexible hours- ...financial infrastructure platform for businesses.... ...opportunity to put the global economy within everyone... ...targeted actions to stop fraud and financial crime. The... ...Consistent track record of leading ambitious and ambiguous... ...with B2B SaaS or Fintech Consumer Preferably has...PlatformFraudFlexible hours
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