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Financial Crime Operations Manager USA
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Full-time
- Taptap Send is backed by top VCs (Spark, Canaan, Reid Hoffman, Breyer Capital, etc.)
- rapidly growing and a great place for those looking for both impact and a fast-paced tech startup environment.
- Spark Capital, Canaan, Reid Hoffman, Breyer Capital (Jim Breyer), Unbound (Shravin Mittal), Wamda (Fadi Ghandour), Firstminute Capital, Slow Ventures (Sam Lessin), Helios Partners (Souleymane Ba), Crossbeam Ventures (Ali Hamed), Nikesh Arora, Samih Toukan, and many other context-specific angels
- The Manager will need to have a good understanding of AML, KYC and Fraud within a financial institution, be competent on staffing operations and, above all, comfortable in leading a diverse global team.
- Manage a team of analyst who are executing our fraud, screening and EDD programs, setting the work schedule and ensuring we have coverage around the clock
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