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Financial Crime Manager at Talent Safari | JobVerse
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Financial Crime Manager
Talent Safari
Website
LinkedIn
Financial Crime Manager
Kenya
Full Time
1 week ago
No Sponsorship
Apply Now
Key skills
Communication
About this role
Role Overview
lead our fraud and AML detection operations from end-to-end.
partner with product and engineering to evolve system capabilities.
manage and mentor the Fraud and AML operational teams.
apply a deep understanding of fraud typologies, AML/CTF risks, and sanctions to the design of our controls.
measure and manage detection performance using quantitative metrics (precision, recall, false positives, alert-to-case conversion, loss metrics).
Requirements
7+ years in financial crime roles in payments, fintech, banking, or financial services.
Proven experience designing, building, and tuning risk detection systems (fraud, AML, or similar).
Experience in measuring and optimising detection performance using quantitative metrics.
Strong systems thinking: able to design scalable, maintainable monitoring frameworks rather than one-off rules.
Deep understanding of financial crime typologies, fraud patterns, AML/CTF requirements, and regulatory obligations.
Experience operating within fraud, AML, risk, or compliance functions in payments, fintech, or financial services.
Proven experience leading and developing teams, including setting direction, coaching, and performance management.
Excellent communication skills, with the ability to explain complex technical concepts to non-technical stakeholders.
High ownership mindset and comfort operating in ambiguous, high-growth environments.
Benefits
Paystack has established itself as a pioneer in African fintech
mission to help merchants get paid by anyone, anywhere in the world
Processing over $300 million in monthly transactions
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