About the Role
This position leads operational strategy for financial crime prevention within product development, ensuring robust controls, regulatory alignment, and efficient workflows across global markets.
Responsibilities
- Lead the design and execution of operational frameworks for anti-financial crime initiatives
- Collaborate with product, engineering, and compliance teams to integrate risk controls
- Identify inefficiencies in current processes and implement scalable improvements
- Develop key performance indicators to measure effectiveness of fraud prevention systems
- Ensure alignment with global regulatory requirements for financial services
- Manage cross-functional projects from concept to implementation
- Analyze transaction patterns to detect potential illicit activity
- Work closely with data teams to enhance monitoring and reporting tools
- Support incident response protocols for financial crime alerts
- Maintain documentation for operational procedures and control frameworks
- Drive automation of compliance workflows to reduce manual effort
- Evaluate third-party risk and due diligence processes
- Provide operational insights during product development cycles
- Coordinate with legal and policy experts on emerging regulations
- Train teams on financial crime risks and mitigation strategies
- Monitor evolving typologies in money laundering and fraud
- Facilitate audits and examinations by internal and external parties
- Ensure data integrity across compliance and product systems
- Partner with regional leads to adapt global standards locally
- Escalate critical risks to senior leadership in a timely manner
- Optimize case management systems for fraud investigations
- Balance user experience with security and compliance requirements
- Contribute to product roadmaps with an operational risk lens
- Standardize reporting for executive and regulatory review
- Promote a culture of compliance within product teams
Compensation
Competitive salary and benefits package
Work Arrangement
Hybrid or remote options available
Team
Part of the product and compliance leadership team
Why This Role Matters
Financial crime threats are growing in complexity, requiring proactive operational strategies. This role ensures that product innovation does not compromise security or compliance. You will shape how systems detect and prevent fraud while enabling seamless user experiences across international markets.
What We Look For
We seek individuals who combine operational rigor with product thinking. Ideal candidates have hands-on experience in fraud operations or compliance, understand the nuances of global financial regulations, and can drive change across technical and non-technical teams.
Available for qualified candidates
