About the Role
This position involves shaping strategies to identify and mitigate financial crime risks by improving detection systems, refining policies, and collaborating across teams to maintain compliance and security in a rapidly evolving environment.
Responsibilities
- Design and implement risk assessment frameworks for transaction monitoring
- Evaluate and enhance existing screening processes to improve detection accuracy
- Collaborate with data science teams to refine risk models and rules
- Investigate emerging financial crime trends and adapt strategies accordingly
- Support the development of automated systems for real-time risk detection
- Conduct root cause analysis on false positives and system gaps
- Partner with compliance teams to ensure alignment with regulatory standards
- Translate regulatory requirements into operational controls
- Monitor performance metrics for risk detection systems
- Propose process improvements to increase efficiency and coverage
- Assist in audits and examinations by providing risk documentation
- Develop playbooks for handling high-risk alerts and escalations
- Work with engineering teams to integrate risk logic into core platforms
- Maintain up-to-date knowledge of money laundering and fraud tactics
- Contribute to incident response protocols for financial crime events
- Support onboarding risk assessments for new business verticals
- Evaluate third-party risk tools and vendors
- Provide insights to leadership on risk exposure and mitigation
- Ensure consistency in risk decisioning across global operations
- Balance fraud prevention with user experience and business growth
- Track key risk indicators and report on trends
- Refine customer screening procedures for identity and ownership verification
- Assist in policy drafting and updates related to financial crime
- Stay current with global regulatory changes affecting financial services
- Drive cross-functional initiatives to strengthen risk posture
Nice to Have
- Experience in a payments or financial infrastructure company
- Prior work in a highly regulated industry
- Familiarity with risk automation platforms
- Exposure to machine learning applications in fraud detection
- Certifications such as CAMS, CFE, or CISA
- Experience handling cross-border compliance issues
- Background in systems design or product risk integration
Compensation
Competitive salary and benefits package
Work Arrangement
Hybrid
Team
Part of the risk and compliance team focused on financial crime prevention
What We Look For
Candidates who combine analytical rigor with practical problem-solving to address financial crime risks while supporting business scalability and user trust.
Impact of This Role
The work directly strengthens the platform’s resilience against illicit activity, ensuring compliance and enabling safe expansion into new markets and products.
Available
