PMC1037 – Anti-Fraud / AML Lead – Fintech (Location: San Francisco, CA; Onsite)
Pinkmoonconsulting, San Francisco, CA, United States
Overview
Are you ready to build the fraud stack for a global financial platform from the ground up? Our client, a well-funded fintech startup led by proven founders, is seeking a hands-on Anti-Fraud / AML Lead to join a senior-only team shaping the future of digital banking and crypto solutions for emerging markets.
What You’ll Do
Design and implement fraud prevention strategies, frameworks, and controls for a next-gen virtual banking and crypto wallet platform.
Partner with product and engineering to embed anti-fraud measures into every layer of the product.
Lead fraud operations: monitor transactions, investigate suspicious activity, manage disputes, and optimize controls.
Influence product direction, vendor selection, and operational processes from day one.
What We’re Looking For
4+ years in anti-fraud/AML roles within fintech, banking, crypto, remittance, or lending startups.
Proven experience building and scaling fraud prevention systems.
Startup mentality: hands-on, collaborative, and excited to create from scratch.
Why Join?
High-impact, high-visibility role with direct access to leadership.
Competitive compensation.
Mission-driven team focused on global financial inclusion and innovation.
Opportunity to shape foundational systems and make a real-world impact.
Ready to make your mark? Apply now to join a team where your work will empower millions worldwide!
#J-18808-Ljbffr
Are you ready to build the fraud stack for a global financial platform from the ground up? Our client, a well-funded fintech startup led by proven founders, is seeking a hands-on Anti-Fraud / AML Lead to join a senior-only team shaping the future of digital banking and crypto solutions for emerging markets.
What You’ll Do
Design and implement fraud prevention strategies, frameworks, and controls for a next-gen virtual banking and crypto wallet platform.
Partner with product and engineering to embed anti-fraud measures into every layer of the product.
Lead fraud operations: monitor transactions, investigate suspicious activity, manage disputes, and optimize controls.
Influence product direction, vendor selection, and operational processes from day one.
What We’re Looking For
4+ years in anti-fraud/AML roles within fintech, banking, crypto, remittance, or lending startups.
Proven experience building and scaling fraud prevention systems.
Startup mentality: hands-on, collaborative, and excited to create from scratch.
Why Join?
High-impact, high-visibility role with direct access to leadership.
Competitive compensation.
Mission-driven team focused on global financial inclusion and innovation.
Opportunity to shape foundational systems and make a real-world impact.
Ready to make your mark? Apply now to join a team where your work will empower millions worldwide!
#J-18808-Ljbffr