Senior Fraud & AML Manager (Web3)

Location: Remote from Serbia

Company

The Open Platform develops Web3 infrastructure and consumer-facing products in Telegram, including wallets, developer tools, SDKs, APIs, marketplaces, and ecosystem applications.

What you will do

• Design and build preventive fraud and AML controls, including risk rules, limits, scoring, monitoring, alerts, and early-warning signals.
• Analyze transaction and user data to identify fraud, money laundering, organized schemes, and emerging typologies before they cause losses.
• Test and calibrate controls on historical data while balancing losses, false positives, and user experience.
• Partner with Engineering and Product to embed and automate risk controls in the platform.
• Investigate cases, assess exposure, make risk decisions, and coordinate with payment providers and legal counsel when needed.
• Own fraud and AML strategy, policies, metrics, leadership reporting, and internal subject-matter support across Support, Moderation, Finance, and Product.

Requirements

• 6+ years of experience in fraud, AML, or financial crime at a PSP, PayFac, marketplace, or similar platform.
• Demonstrated experience designing and launching preventive fraud or AML controls with measurable impact on losses.
• Hands-on experience building and tuning detection rules, scoring, or transaction monitoring using real data.
• Experience uncovering money-laundering or organized-fraud schemes and explaining the investigations.
• Strong knowledge of payment fraud, chargebacks, and merchant or seller risk.
• Advanced SQL skills and the ability to work independently with raw data.
• Experience tracing crypto flows and working with on-chain data.
• Sound judgment for decisions with direct financial impact and the ability to explain decisions clearly to leadership.
• Self-driven and comfortable working as a team of one in a fast-moving startup environment.
• Professional English required.

Nice to have

• ACAMS, ICA, or a similar certification.
• Experience automating fraud operations with scripts, AI tools, or agents.
• Background in high-risk, creator-economy, or subscription businesses.

Culture & Benefits

• Remote setup with access to hubs in Dubai, Yerevan, London, and Belgrade.
• Non-bureaucratic, results-focused management and regular performance reviews.
• Medical-expense compensation and necessary equipment.
• Access to advanced AI models through mira.tg.
• 20 working days of paid vacation, 11 additional days off, and 14 days of paid sick leave annually.