Job Description

Job Title: Fraud & Financial Crime Lead

Job Description: As a Fraud and Financial Crime Lead, you will design and implement detection systems and lead AML escalation processes across the company’s CFD, VASP, and banking licences, protecting the platform from financial crime.

Responsibilities:

• Lead the fraud prevention and financial crime function, developing strategies for detection and prevention across multiple licences.
• Design and implement fraud detection rules, monitoring systems, and AML/CFT frameworks for CFD and VASP operations.
• Manage escalation processes for suspicious activity, file SARs where applicable, and lead investigations.
• Collaborate with compliance, legal, and risk teams to ensure alignment with regulatory requirements.

Qualifications Needed:

• 7+ years of fraud prevention, AML, or financial crime experience in online trading, fintech, or financial services.
• Deep knowledge of CFD, VASP, and banking regulatory frameworks and AML/CFT requirements.
• Experience with fraud detection tools, transaction monitoring systems, and case management.
• Excellent leadership, analytical, and communication skills; fluent in English.

What the Company Offers:

• Competitive tax-free compensation with performance bonuses.
• Opportunity to lead financial crime prevention for a global multi-licensed trading platform.
• Comprehensive health insurance and professional development support.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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