Head Anti-Fraud & Financial Crime

TL;DR

Head Anti-Fraud & Financial Crime: Leading and developing anti-fraud and financial crime strategies, systems, and teams in banking with an accent on machine learning, AI-driven fraud detection, and regulatory compliance. Focus on managing cross-functional teams, implementing advanced fraud monitoring tools, and collaborating with senior management to mitigate financial crime risks.

Company

hirify.global is the Swiss leader in online banking, providing trading, investing, and banking services to over 500,000 clients through secure digital platforms with a multicultural and flexible work environment.

What you will do

• Create a motivating, productive, and safe team environment fostering collaboration, trust, and employee growth.
• Define, develop, and implement global Anti-Fraud and Financial Crime strategies and controls.
• Engage with stakeholders to advise on system design and risk management related to financial crime.
• Coordinate implementation of technical and process measures including AI-driven fraud detection tools and customer security features.
• Monitor regulatory changes and ensure compliance across the bank.
• Collaborate with IT and compliance teams to integrate threat intelligence and enhance fraud detection capabilities.

Requirements

• Minimum 10 years experience in financial crime and fraud prevention in banking or fintech sectors.
• At least 5 years in a leadership role.
• Proficient with relational and non-relational databases and complex query languages (ES|QL, SQL).
• Strong data analytics and visualization skills; knowledge of AI and machine learning is a plus.
• Excellent communication and interpersonal skills to interact with stakeholders and lead teams.
• Results-oriented with strong planning, organizational, and managerial capabilities.