FinCrime Strategy & Detection Lead

Story Terrace Inc.; Amsterdam; Hybrid; EUR 120,000 - 180,000; Full time

Job summary

Morse is seeking a Financial Crime Strategy and Product Lead to own the roadmap for detecting and preventing fraud, money laundering, and sanctions risk across markets. You will define strategy, build tooling with engineering, and work with compliance to manage activity on the platform.

The role suits a data-driven operator who translates threats into scalable detection logic and controls, across London or Amsterdam.

Qualifications

• Strong data and analytics background with evidence-based decision-making.
• Hands-on experience managing a fraud or financial crime ruleset.
• Experience building or shaping financial crime capabilities or products.
• Strategic ownership and delivery across multiple teams.

Responsibilities

• Own the financial crime roadmap and translate obligations into a buildable plan.
• Manage rulesets and controls, measure performance, and improve balance between risk and user experience.
• Define requirements for detection systems and collaborate with engineering to build tooling.
• Lead deep-dive investigations into suspected fraud and quantify exposure.
• Design countermeasures for evolving fraud and sanctions typologies.
• Collaborate with product, data, operations, and compliance to embed controls.

Skills

Data analytics

SQL

Fraud detection

Cross-functional collaboration

Education

Experience in financial crime/fraud

Tools

Detection platforms

Regulatory intelligence

Job description

Morse is seeking a Financial Crime Strategy and Product Lead to own the roadmap for detecting and preventing fraud, money laundering, and sanctions risk across markets. You will define strategy, build tooling with engineering, and work with compliance to manage activity on the platform.

The role suits a data-driven operator who translates threats into scalable detection logic and controls, across London or Amsterdam.