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Global Fraud & AML Lead Fintech Platform

Job in San Francisco, San Francisco County, California, 94199, USA
Listing for: Pinkmoonconsulting
Full Time position
Listed on 2026-01-29
Job specializations:
  • Finance & Banking
    FinTech, Crypto & DeFi, Financial Crime, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Position: Global Fraud & AML Lead for Fintech Platform
A growing fintech startup based in San Francisco is looking for an experienced Anti-Fraud / AML Lead. In this high-impact role, you will design and implement fraud prevention strategies for a next-gen banking and crypto wallet platform. You will collaborate with product and engineering teams to embed anti-fraud measures throughout the product and lead operations to monitor transactions and investigate suspicious activities.

Bring your startup mentality and join a mission-driven team focused on financial inclusion.
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