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PMC– Anti-Fraud/AML Lead – Fintech San Francisco, CA; Onsite
Job in
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-02-03
Listing for:
Pinkmoonconsulting
Full Time
position Listed on 2026-02-03
Job specializations:
-
Finance & Banking
FinTech, Crypto & DeFi -
IT/Tech
FinTech, Crypto & DeFi, Cybersecurity
Job Description & How to Apply Below
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.
- 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.
- 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!
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