Global AML & Fraud Lead: Strategy & Governance

A fast-scaling Payment & E-Money Institution is seeking an AML & Fraud Lead in Minnesota. The role requires 6+ years in Financial Crime Prevention within financial services, particularly in a marketplace/payment platform. The candidate should have strong AML/CFT regulatory knowledge, analytical skills, and the ability to collaborate across teams. This position offers stock options and the opportunity to shape compliance in a growing global company, emphasizing diversity and inclusion. #J-18808-Ljbffr