Financial Crime Manager (12 Month FTC) - Remote

Overview

The Financial Crime Manager will develop and lead a dedicated team tasked with preventing and investigating fraud and financial crime, ensuring high-quality outputs and exceptional team performance while adhering to regulatory obligations.

In Short

• Lead a team focused on fraud and financial crime prevention.
• Implement new fraud and financial crime processes.
• Leverage data, machine learning, and AI for detection and prevention strategies.
• Drive operational enhancements in collaboration with various business units.
• Ensure compliance with regulatory obligations.
• Foster a high-performance management culture.
• Maintain high standards of quality in fraud prevention.
• Provide guidance on complex fraud investigations.
• Manage personal and professional development of team members.
• Work in a fast-paced environment with a focus on customer outcomes.

Requirements

• Advanced knowledge of fraud, money laundering, and sanctions risks.
• Experience leading teams in fraud or financial crime roles.
• Experience in process improvement and automation.
• Excellent written and verbal communication skills.
• Strong organization skills.
• Hands-on approach to process detail and case outcomes.
• Effective coaching and performance enhancement skills.
• Strong industry network and awareness of current trends.

Benefits

• Opportunity to scale a leading fintech company.
• Best-in-class compensation, including equity.
• Work from home on Mondays and Fridays.
• Fully stocked kitchen in the office.
• Private health insurance coverage.
• Commitment to inclusivity and equal opportunity.