Senior Risk & Fraud Lead (LatAm)

Key Responsibilities:

• Develop and implement operational risk management frameworks, conducting risk assessments and establishing mitigation strategies.
• Design and implement fraud detection and prevention programs across LATAM markets, including advanced monitoring systems and response protocols.
• Establish and maintain robust anti-money laundering and know-your-customer programs aligned with regional regulatory requirements and international standards.

Qualifications:

• Senior-level experience in risk management, fraud prevention and AML/compliance across multiple business functions.
• Strong background in fintech, payments, financial services, e-commerce, or marketplaces with proven operational risk management expertise.
• Proven hands-on experience across multiple LATAM markets with deep understanding of regional risk landscapes.

Why You’ll Love It Here:

• Global Benefits – No matter where you are, you’ll have access to healthcare insurance and wellness programs.
• Career Growth – You’ll find lots of chances to learn, develop, and explore new paths within your team or through cross-functional projects.
• Flexibility That Works for You – Remote work and flexible hours are valued; the company values results over rigid schedules.