1 день назад
Financial Crime Strategy Lead (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Financial Crime Strategy Lead (Fintech): Building and scaling fraud, AML, and sanctions detection systems for a blockchain-enabled global payments product with an accent on data-driven controls, investigations, and regulatory risk management. Focus on defining the financial crime roadmap, analyzing emerging typologies, designing detection logic and workflows, and measuring control performance across product and engineering teams.
Location: Hybrid in London or Amsterdam
Company
A fintech company building a blockchain-enabled payments product for effortless, borderless, and instantaneous money transfers available in more than 150 countries.
What you will do
- Own the financial crime roadmap covering fraud, money laundering, and sanctions risk across multiple markets.
- Manage financial crime rulesets and controls using detection rates, false positives, precision, and other performance metrics.
- Define requirements for fraud and AML detection systems and collaborate with engineering to build scalable tooling.
- Lead deep-dive investigations into suspected fraud and financial crime, identifying typologies and quantifying exposure.
- Design rules, models, workflows, and countermeasures for emerging threats.
- Partner with product, engineering, data, operations, and compliance teams, and report risk, priorities, and programme performance to leadership.
Requirements
- Strong data and analytics background with hands-on SQL or similar experience.
- Deep knowledge of fraud and financial crime typologies, investigative analysis, and evolving threat patterns.
- Experience managing fraud or financial crime rulesets and developing detection platforms.
- Experience building or shaping financial crime and fraud products, tooling, or operational controls.
- Strategic project ownership, roadmap prioritization, and cross-functional delivery experience.
- Familiarity with regulatory environments in the US, EU, and/or UK.
Nice to have
- Experience with transaction monitoring and financial crime tools such as Sardine, Orca, or Chainalysis.
- Experience in LATAM payments or global and emerging markets.
- Understanding of AML and sanctions obligations and their translation into operational controls.
Culture & Benefits
- Cross-functional collaboration across product, engineering, data, operations, and compliance.
- Work on a payments product using blockchain technology to settle transfers.
- Focus on balancing effective risk coverage with a smooth customer experience.
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