Global AML & Fraud Lead: Strategy & Governance
Job in
Finland, Lake of the Woods County, Minnesota, 55603, USA
Listed on 2026-01-20
Listing for:
Wolt
Full Time
position Listed on 2026-01-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, FinTech
Job Description & How to Apply Below
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.
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