PMC– Anti-Fraud​/AML Lead – Fintech San Francisco, CA; Onsite

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.

• 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!