PMC1037 - Anti-Fraud / AML Lead - Fintech (Location: San Francisco, CA; Onsite)
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 and crypto solutions for emerging markets. What You’ll Do Design and implement fraud prevention strategies, frameworks, and controls for a next-gen virtual banking and crypto wallet platform. Partner with product and engineering to embed anti-fraud measures into every layer of the product. Lead fraud operations: monitor transactions, investigate suspicious activity, manage disputes, and optimize controls. Influence product direction, vendor selection, and operational processes from day one. What We’re Looking For 4+ years in anti-fraud/AML roles within fintech, banking, crypto, remittance, or lending startups. Proven experience building and scaling fraud prevention systems. Startup mentality: hands-on, collaborative, and excited to create from scratch. Why Join? High-impact, high-visibility role with direct access to leadership. Competitive compensation. Mission-driven team focused on global financial inclusion and innovation. Opportunity to shape foundational systems and make a real-world impact. Ready to make your mark? Apply now to join a team where your work will empower millions worldwide! #J-18808-Ljbffr Pinkmoonconsulting
Vacancy posted 1 day ago
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