Lead Fraud & AML Ops
Core
Lead first-line transaction monitoring and fraud operations for a new regulated payment entity, managing alert triage, investigations, and escalations to protect SMEs.
Role type
Senior IC fraud & AML operations lead (greenfield build)
Builds
First-line transaction monitoring and fraud operations workflows for a new regulated payment entity
Domain
Financial services / Payment / AML / Fraud
Required skills
Transaction monitoring, fraud operations, AML/CFT, team leadership, regulatory compliance, workflow design, operational metrics, stakeholder communication
Preferred skills
ACPR/TRACFIN licensing experience, BaaS migration, law-enforcement request handling
Technologies
None explicitly stated
Responsibilities
Own end-to-end first-line transaction monitoring and fraud operations; Translate AML/CFT policies into operational procedures and playbooks; Review complex alerts and oversee post-onboarding fraud cases; Implement QA and reporting frameworks; Recruit and lead the fraud analyst team; Partner with Product and Tech to improve workflows
Seniority
Senior, hands-on IC with team leadership