FinCrime Ops Leader: Fraud, AML & Chargeback
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Crypto & DeFi -
Management
Banking & Finance, Regulatory Compliance Specialist
EML Payments is seeking a Senior Financial Crime Operations Manager to lead North America fraud, AML monitoring, and chargeback operations as part of our global transformation. You will report to the Director of Financial Crime Operations and drive controlled improvements across the first line of defence with strong stakeholder engagement.
You will manage a team across the US and Bulgaria, set clear goals, and partner with Sales, Technology and Compliance to assess opportunities while
The following role is for a Fin Crime Ops Leader:
Fraud, AML & Chargeback with EML.
The following opening is for a Fin Crime Ops Leader:
Fraud, AML & Chargeback with EML.
Our organisation is growing, and we are hiring a Fin Crime Ops Leader:
Fraud, AML & Chargeback in Leawood, KS, United States.
This opening is for the Fin Crime Ops Leader:
Fraud, AML & Chargeback role at EML.
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