FinCrime Lead
DolarAppLondon, England, United Kingdom
Posted August 7, 2025
Full Time
About the Company
DolarApp is a leading financial technology platform offering users access to competitive foreign exchange rates, seamless international transfers, and convenient card payments from a single app. Available in Mexico, Argentina, and Colombia, DolarApp empowers individuals with efficient global financial management.
Job Description
DolarApp is seeking a FinCrime Lead to build their financial crime product function from the ground up, working directly with founders. You will lead a cross-functional product team focused on fraud prevention, AML/CTF, and transaction monitoring, delivering measurable impact through data-driven analyses and balancing risk prevention with customer experience.
Requirements
- Proven product experience in fintech, payments, or fraud / financial crime prevention.
- Strong track record delivering data-driven products with engineering and analytics teams.
- Analytical mindset; comfortable interpreting model performance metrics.
- Ability to balance risk prevention with great customer experience.
- Comfortable working directly with founders in a fast-paced startup.
Benefits
- Competitive salary
- Sign-on stock options bonus
- Discretionary performance bonus (stock options)
- Paid annual leave
- Latest technology to work with
- Strong team that will help you improve your skills
