Compliance Lead / Fraud & Transaction Monitoring

About the job

Hands-on Compliance Lead role for a fast-growing non-custodial crypto-financial platform on Solana. Part-time/fractional position (15-25 hours/week) with potential to transition to full-time. Primary focus on building anti-fraud monitoring for card and banking transactions, managing compliance workflows with partners, and establishing AML/sanctions screening

Requirements

• 4+ years of experience in compliance, fraud operations or transaction monitoring in fintech
• Experience with card programs, issuer-processors, program managers or BaaS platforms
• Practical experience with transaction fraud: rules, scoring, monitoring, mule activity, ACH/card fraud
• Experience working directly with sponsor banks, BaaS partners or similar providers
• Understanding of AML/CFT requirements
• Ability to work with data: SQL or strong analytics/reporting skills
• Fluent English for partner and regulator communication
• Russian for internal team communication
• High ownership and ability to build processes from scratch
• Crypto sector experience and knowledge of UAE/DIFC regulations (preferred)
• Experience with Bridge, Rain, Stripe Issuing, Marqeta, Solaris or similar (nice to have)
• Crypto-fintech or non-custodial products experience (nice to have)
• Startup experience in fast-growing environments (nice to have)

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