Delivery Manager (Trust & Safety)

We are looking for an experienced Compliance & Risk professional with strong expertise in AML, Fraud Prevention, Financial Crime Compliance, and Trust & Safety operations. The ideal candidate will manage end-to-end compliance processes, lead risk investigations, support merchant compliance operations, and drive compliance strategies across high-risk domains existed in the risk world. The candidate should have strong leadership, stakeholder management, and operational governance experience within FinTech, Payments, Banking, or Merchant Risk environments. Key Responsibilities: Manage AML compliance, fraud prevention, and financial crime investigations Perform transaction monitoring and suspicious activity analysis on merchants. Merchant monitoring, and MCC validation Handle compliance review