Financial Crime Manager

Black Pen Recruitment

🌍 100% Remote Full-time

Job Description

Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable, envied, and loved. They provide a suite of products to help businesses accept payments online and offline, manage their operations, and grow their business. Our client is driven by a commitment to excellence, innovation, and customer satisfaction.

  

Role Overview

As the Financial Crime Manager, you will lead our client's fraud and AML detection operations from end-to-end. You will partner with product and engineering to evolve system capabilities while leading a high-performing team of specialists to deliver high-quality risk outcomes. By combining deep domain expertise with operational leadership, you will ensure our client remains a safe and trusted payments platform.

  

You will be accountable for:

  • Informing the product roadmap for our moni...