Risk and Compliance Operations Manager

• Evaluate CoinBridge clients using a comprehensive KYB process, assign risk scores, and assess ongoing relationships with larger and more complex customers.
• Design, review, and calibrate risk scoring models, fraud detection rules, and AML/terrorist financing controls to ensure effective coverage and timely detection.
• Work closely with product and engineering teams to implement, test, and refine fraud prevention mechanisms and compliance features within the platform.
• Monitor real-time financial transactions (e.g., wire transfers, card activity) to identify suspicious behavior and ensure compliance with regulatory requirements.
• Analyze past transaction data to identify patterns indicative of fraud, money laundering, terrorist financing, or sanctions evasion.
• Investigate and escalate suspicious activities to the MLRO, ensuring all regulatory filings (e.g., SARs, STRs) are accurate, timely, and well-documented.
• Operate and maintain fraud detection software and AML tools, conducting periodic system checks and identifying any process vulnerabilities.
• Collaborate with CoinBridge' s third-party partners (e.g., Card scheme, card processors, compliance vendors) to ensure adherence to their regulatory and risk requirements and support any related audits or reviews.

• 5+ years of experience in the fintech industry, ideally with a focus on issuing, transaction monitoring, and risk management.
• Familiarity with AML and terrorist financing guidelines and regulations across different jurisdictions.
• Proven experience in writing policies and guidelines related to fraud and AML prevention.
• Expertise in developing and implementing fraud and AML prevention strategies for payment processing platforms, particularly for card issuers.
• Hands-on experience with fraud detection tools and technologies.
• Strong communication and interpersonal skills to collaborate effectively with internal and external stakeholders.
• The ability to work independently while contributing to a team environment.
• A keen eye for detail and a commitment to accuracy.

• Be at the forefront of designing and implementing critical risk and compliance strategies in a fast-growing fintech environment.
• Work with advanced technologies and contribute to shaping fraud and AML practices within the evolving crypto and digital payments landscape.
• Take full ownership of risk processes and influence product decisions, regulatory readiness, and operational resilience.
• Work closely with global teams, including compliance, product, legal, and finance, providing a broad view and strong professional growth.
• Play a vital role in protecting customers, partners, and the business by preventing fraud and ensuring regulatory integrity.
• Join a company that values innovation, speed, and flexibility in decision-making.

Mploy