WeFi is the World's First Deobanking Platform (Decentralized Onchain Banking). Your money. Your way.
Senior Fraud Operations Associate
Location
United States
Posted
66 days ago
Salary
Not specified
Job Description
Job Requirements
- 4+ years of financial crime experience in AML, fraud, investigations or compliance operations, ideally in fintech, payments or crypto.
- Practical EU regulatory framework (MiCA) knowledge, with a track record of turning regulatory text into real-world controls, workflows and documentation.
- Able to use SQL to query large datasets and answer open-ended risk questions.
- An investigator’s mindset, able to work with incomplete information and justify risk decisions with clear logic and evidence.
- Experience with compliance/fraud/AML tools and comfort working across multiple vendor platforms and internal systems (e.g. Chainalysis, Elliptic, Sardine, Sift, ComplyAdvantage, Hummingbird, WorldCheck One, LexisNexis, etc.)
- Excellent written and verbal communication in English is a must.
- Collaborative working style, able to partner effectively with other departments in a fast-moving environment.
- Bias for action and ownership, taking responsibility for ambiguous problems and driving them through to resolution.
Benefits
- Flexibility to work remotely and manage your own time
- Competitive compensation and the opportunity to grow within the company
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