Related skills
payments fintech crypto regulatory compliance📋 Description
- Design and implement global fraud strategy and risk framework
- Lead a new fraud function across fiat and crypto payments
- Roll up sleeves on rules, tooling, and investigations
- Collaborate with Compliance, Legal, Risk, Product, and Ops
- Build scalable, secure fraud controls across geographies
🎯 Requirements
- Proven track record in fraud prevention in payments/fintech/crypto
- Deep knowledge of fraud risks across fiat, cards, and virtual assets
- Hands-on experience building fraud programs, controls, monitoring
- Familiarity with PSD2, AMLD5/6, FCA, FATF, and card scheme rules
- Strong grasp of fraud tools and transaction monitoring
- Strategic and hands-on leadership in investigations
🎁 Benefits
- Fair and competitive salary at every stage
- Meaningful ownership through employee option scheme
- Flexible hours with hybrid working at its heart
- Culture built on passionate, growth-minded people
- Flexible holiday policy
- Travel to BVNK offices worldwide
- Open and creative environment shaping BVNK's future
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