Remote Fraud & AML Team Lead – Risk & Compliance
Remote / Online - Candidates ideally in
San Antonio, Bexar County, Texas, 78208, USA
Listed on 2026-07-10
San Antonio, Bexar County, Texas, 78208, USA
Listing for:
Framework Ventures
Remote/Work from Home
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Framework Ventures is seeking a Fraud & AML Team Lead to supervise a team based in Manila. This role requires effective leadership to ensure high performance in fraud and AML operations. You will coach agents, handle escalated cases, and maintain quality standards.
The ideal candidate should have 3 to 5 years of relevant experience, strong decision-making skills, and familiarity with winning strategies against fraud in the crypto industry.
Remote work is an option, along with HMO from day 1 of contracting.
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