Job Description
About The Role
Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We’re looking for a FinCrime Risk Manager to assess fraud risk for new products and market expansions. You’ll be collaborating directly with Product, Engineering, Compliance, and Operations teams to shape group-wide fraud detection strategies that support global growth.
What You’ll Be Doing
- Acting as a group-level fraud advisor on product launches and new jurisdictions
- Supporting the design and optimisation of general fr