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Director - Fraud/AML Implementation & Oversight

Cc-Cp Merger Sub Llc
Full-time
On-site
Sioux Falls, South Dakota, United States

Are you energized by leading a team of Fraud/AML professionals in the payments space? We are looking for a Director of Fraud/AML Implementation & Oversight, where you will be a cornerstone of our Fraud and AML operations, leading a dynamic team in safeguarding our systems against fraud and financial crime. If you’re passionate about proactive fraud prevention, being on the cutting edge of Fraud technology and innovation, and leveraging data and technology to make an impact—this is the role for you.


What You’ll Do:
  • Lead the monitoring and analysis of financial transactions under our AML Compliance Program, ensuring alignment with regulatory standards and company goals.
  • Oversee a team of AML/Fraud professionals, fostering their development and performance.
  • Analyze fraud trends and emerging risks, developing agile, forward-thinking strategies in collaboration with the Director of Strategy and Data.
  • Establish and enhance internal controls to maintain company-wide compliance and risk mitigation.
  • Produce executive-level reports outlining findings, key trends, and strategic recommendations.
  • Evaluate and manage fraud and AML risks across our full range of payment products.
  • Stay current on fraud and AML industry developments, adapting policies and controls accordingly.
  • Deliver and evolve training programs that build fraud and AML awareness company-wide.
  • Partner with cross-functional teams—legal, compliance, operations, technology, and external vendors—to align fraud prevention and AML strategies with our platform capabilities.
  • Support new program and product implementations with a focus on fraud/AML readiness, conducting post-launch regression testing to ensure system integrity.
  • Lead fraud/AML product risk assessments and manage remediations based on gap analyses.
  • Leverage data analytics, AI, and emerging technologies to develop industry-leading detection and prevention methods.

Why You Should Join Us:
  • Be a strategic leader in shaping fraud and AML oversight at a rapidly growing fintech company
  • Gain visibility and influence, with the opportunity to drive real organizational change.
  • Collaborate with passionate, innovative teams across technology, product, risk and compliance.
  • Contribute to meaningful work that protects customers, partners, and the integrity of the payments ecosystem.
  • Grow your career in an environment that supports leadership development and continuous learning. 

What You Bring:
  • A deep understanding of the Bank Secrecy Act, AML regulations, and fraud detection frameworks—especially as they relate to the prepaid and payments industry.
  • Leadership skills that empower, motivate, and inspire high-performing teams.
  • Expertise in managing fraud typologies, AML red flags, regulatory requirements, and internal audit readiness.
  • The ability to work across systems and departments to enforce controls and implement strategic improvements.
  • Exceptional analytical, problem-solving, and communication skills.

Qualifications:
  • Minimum of 5 years of manager-level compliance experience in the payments industry.
  • Bachelor’s degree in criminal justice, finance, business, or a related field—or at least 7 years of relevant experience.
  • Professional certifications such as ACAMS, CFCS, or CFE preferred.
  • Hands-on experience with fraud investigation, BSA/AML auditing, and risk management within prepaid or payment systems.
  • Proficiency in data analytics, SQL, and AML monitoring systems.

What We Offer:
  • Competitive compensation and benefits package
  • A mission-driven culture focused on innovation, collaboration, and doing right by the customer
  • Remote flexibility and a healthy work-life balance
  • The opportunity to make a direct impact on a fast-growing fintech organization
  • Ongoing professional development and support for certifications