Head of aml fraud prevention Vacatures

Over de vacature

Overview

As Head of the AML & Fraud Prevention domain at Vinted Pay, you will define and own the end-to-end product vision for financial crime controls. You'll align cross-functional teams to implement compliant, scalable solutions across KYC, sanctions, PEP screening, and transaction monitoring. Your leadership will shape a mature product that satisfies regulators while minimizing friction for honest users. This role offers the chance to influence European regulatory readiness and to build a high-impact team that reduces risk and protects the balance sheet.

Arbeidsvoorwaarden / Benefits

• share options
• 25 days of paid annual leave
• MacBook
• EAP for you and your family
• home office equipment budget
• pension plan

Verantwoordelijkheden

• Drive the AML & Fraud Prevention domain with a unified vision and measurable objectives
• Own the product roadmap for AML/CTF, sanctions, KYC, transaction monitoring, and fraud prevention
• Collaborate with MLRO, Compliance, Risk, and Legal to translate regulatory obligations into product requirements
• Manage multiple priorities and provide clarity to the delivery organization
• Use data to size risk, identify opportunities, and build capabilities at the right time
• Make build-vs-buy decisions and collaborate with vendors on AML/Fraud solutions
• Anticipate regulatory changes (EU AML package, AMLA, PSD3/PSR, evolving sanctions) and respond proactively
• Build, mentor, and scale a team of Product Managers
• Implement best-in-class product development and managerial practices

Belangrijkste vereisten

• 7+ years in product management with substantial AML/financial crime, compliance, risk, or fraud experience

• 4+ years leading and developing teams, including Product Managers

• Deep knowledge of AML domain: KYC, identity verification, sanctions/PEP, transaction monitoring, SAR/STR

• Hands-on fraud prevention experience: detection models, rules engines, account takeover controls

• Track record of at least two substantial product launches (6-9 months each)

• Experience in a regulated environment with auditors and supervisors

• Ability to deliver from 0 to 1 and build own tools when needed

• Strong leadership, business acumen, and long-term planning

• Excellent written and spoken English

• leadership

• collaboration

• ownership

• KYC and identity verification

• sanctions and PEP screening

• transaction monitoring