Description

As a founding member of the US Operations team, you'll design and implement processes for compliance, fraud prevention, and investigations at a fast-paced fintech startup. You'll work end-to-end, from onboarding to ongoing monitoring, ensuring regulatory compliance while challenging the status quo.

Requirements

• Bachelor's, Master's, or Law degree in Business, Accounting, Economics, Engineering, Finance, IT, or Risk Management
• Professional experience in AML, Sanctions, Risk Management, or similar control functions
• Prior experience in monitoring/testing or quality control in AML, Audit, or Risk
• Preferably prior management experience
• Preferably investigations experience in digital assets, payments, or fintech

Responsibilities

• Design and execute KYC and AML processes at onboarding, including identity validation and sanctions screening
• Manage ongoing monitoring of accounts for fraud prevention, including account takeover, mule recognition, chargebacks, and ACH fraud
• Strengthen AML Ops team and ensure timely reporting of suspicious activity to authorities
• Analyze AML alerts and financial transactions to identify suspicious activity and provide recommendations
• Manage vendors (e.g., KYC providers) to support compliance operations