🛠 Tech Stack

💼 About This Role

You'll lead and manage a team of FinCrime analysts, ensuring risk operations are performed smoothly while meeting regulations and SLAs. You'll drive automation and innovation to support scale and efficiency, balancing customer experience with risk mitigation. This role offers the chance to collaborate with global teams and external partners at a leading fintech.

🎯 What You'll Do

• Lead and manage a team of FinCrime analysts
• Coach, train, and drive team performance
• Oversee operational queues and payment reviews
• Collaborate with Business and Product teams on risk tools

📋 Requirements

• Bachelor's degree
• At least 3 years of managerial experience
• 2+ years in online risk/compliance management or fraud prevention
• Proficiency in SQL, BigQuery, and BI platforms

✨ Nice to Have

• Experience in global payments or e-commerce
• Strong analytical and data-driven mindset

🎁 Benefits & Perks

• 🌍 Global impact - work with teams in 190+ countries
• 📈 Professional development - coaching and growth opportunities
• 🏢 Diverse & inclusive workplace - equal opportunity employer

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Phone Screen· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical/Behavioral Interview· 60 min