Senior Manager, Fraud and AML
New
R
Rocket MoneyFintech
Remote (US), San Francisco, CA, Washington, D.C., New York City, NY, Detroit, MI, Phoenix, AZ, Miami, FL, Denver, CO.Full-TimeManager
Salary$150,000 - $180,000/year + bonus + benefits
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Job Details
- Experience
- 6+ years
- Required Skills
- Data AnalysisCompliance
Requirements
- 6+ years of experience in fraud prevention with BSA and AML compliance for deposit or brokerage products.
- Direct experience serving as or partnering closely with an AML Compliance Officer.
- Strong analytical and quantitative skills with experience defending thresholds using data.
- Exceptional communication skills with the ability to explain complex systems simply.
- Proven track record of building and owning high-stakes risk functions from scratch.
- Experience launching or scaling fraud and AML programs at a fintech company (preferred).
- People management experience (preferred).
- Deep familiarity with the US regulatory landscape.
- Professional certifications such as CAMS, CFCS, or CFE (preferred).
- Master's degree in business, statistics, STEM, economics, or related quantitative field (preferred).
Responsibilities
- Lead fraud and AML strategy, setting long-term direction across Financial Products as the business scales.
- Quantify fraud loss, AML risk exposure, and program health, translating data into actionable thresholds and guardrails.
- Design and refine fraud and AML policies, mitigations, and incident response procedures.
- Serve as the AML Compliance Officer, overseeing the BSA/AML program, risk assessments, and SAR referrals.
- Manage relationships with bank and brokerage partners, presenting risk posture and trade-offs to leadership.
- Lead annual independent testing and bank partner audits to ensure ongoing compliance.
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