AML / Fraud Compliance Lead
InnovexAI
📍 Remote💰 UndisclosedFinanceFull-TimeCompany
About the role
Looking for an experienced AML/Fraud Compliance Lead for a growing global fintech. Responsibilities: lead AML/CTF compliance, oversee fraud detection and investigations, manage KYC/KYB and sanctions screening, handle suspicious activity reporting, conduct risk assessments, and mentor compliance teams. Requirements: 7+ years AML/fraud/financial crime compliance experience, leadership in fintech or regulated financial institutions, ACAMS/ICA certification preferred. Remote, full-time.