Zepz एक फिनटेक कंपनी है, जो WorldRemit और Sendwave जैसे ब्रांडों के माध्यम से डिजिटल धन प्रेषण पर केंद्रित है। इसकी मोबाइल-प्रथम सेवाएँ उपभोक्ताओं को सीमाओं के पार धन भेजने में सहायता करती हैं। ये सेवाएँ 130 से अधिक देशों तक पहुँचती हैं और हजारों अंतरराष्ट्रीय भुगतान मार्गों का समर्थन करती हैं। Zepz उपभोक्ता भुगतान तकनीक को तेज़ी, सुरक्षा, लचीलेपन और ग्राहक अनुभव पर केंद्रित दृष्टिकोण के साथ जोड़ती है। कंपनी विशेष रूप से अफ्रीका और एशिया में धन प्रेषण प्रवाह की सेवा प्रदान करती है। यह एक अंतरराष्ट्रीय और विकासोन्मुख संगठन के रूप में कार्य करती है, जिसके वितरित कार्यबल और वैश्विक धन-हस्तांतरण उत्पादों को सहयोग देने वाले कार्यालय हैं।
Director of Product, Financial Crime — Remote United States
Lead Zepz’s global Financial Crime product strategy across AML, sanctions, and fraud for WorldRemit and Sendwave. Shape controls, regulatory performance, automation, risk decisions, and customer-focused growth.
विवरण
- Set Zepz’s global Financial Crime strategy for AML and sanctions, including the vision, OKRs, and roadmap
- Manage AML controls, sanctions screening, and typology analysis from end to end
- Contribute to planning the budget for third-party Financial Crime services
- Support growth through precise controls, informed risk-taking within Zepz’s risk appetite, and fewer false positives
- Own FinCrime KPIs and regulatory results, covering customer experience, fraud losses, detection precision, SAR timeliness, and audit findings
- Develop effective partnerships with internal stakeholders, external partners, vendors, regulators, auditors, and senior executives
- Work with Zepz’s nine regulators
- Lead the AML and screening Financial Crime domain
- Create and deliver a unified Financial Crime strategy connected to product, growth, and risk appetite
- Apply data and analysis to improve controls and minimise customer friction
- Prioritise initiatives according to customer outcomes, KPI contribution, and risk reduction
- Collaborate with leaders across Engineering, Product, Compliance, and Customer Operations
- Assess and manage third-party technology vendors, including quickly delivering proofs of concept
- Lead as a player-coach by driving cross-team initiatives while contributing directly as an individual contributor
आवश्यकताएँ
- At least 10 years of leadership experience in Financial Crime, Fraud, or AML within fintech, payments, or financial services
- Analytical, data-oriented approach with confidence using metrics, dashboards, and machine-learning outputs to inform decisions
- In-depth knowledge of fraud prevention, AML/CFT frameworks, sanctions, and regulatory requirements including FCA, FinCEN, NBB, and FATF
- Able to establish credibility with regulators, auditors, and senior executives
- Communicates clearly and effectively
- Proven ability to lead transformation, automation, and control-maturity improvements across Financial Crime teams
- Empathetic, motivating leader who can develop senior managers and build a high-performance culture
- Experience incorporating AI/ML models into transaction monitoring, fraud detection, risk scoring, or behavioural analysis
- Previous leadership experience in a regulated remittance or crypto business
- Working knowledge of payments, cards, stablecoins, and ACH
- Established connections across Financial Crime industry groups, regulators, and law-enforcement partnerships
- Experience leading remediation or improvement programmes prompted by enforcement activity
- Genuine interest in applying AI to the work
- Practical professional experience using AI tools
- Strong AI literacy, including effective prompting and critical assessment of AI-generated content
- Understanding of ethical and responsible AI practices, particularly for sensitive data, customer experience, and compliance
लाभ
- Remote-first working with flexibility to work from anywhere in your employing country where you can be most focused and productive
- Unlimited annual leave
- Comprehensive healthcare benefits
- Employee discounts
- Personalised, location-specific perks supporting your life beyond work
- A high-trust working environment
- The conditions and support needed to perform at your best