AML & Fraud Lead
Wolt - English(5 days ago)
About this role
The AML & Fraud Lead will join Wolt Financial Solutions to shape and manage the company’s AML/CFT and fraud prevention strategy for its payment and e-money operations across EU/EEA markets. The role is part of the Financial Crime Prevention team in a licensed Payment & E-Money Institution and focuses on building a robust, scalable compliance framework as Wolt scales globally.
Required Skills
- AML
- Fraud Prevention
- Transaction Monitoring
- Sanctions Screening
- PEP Screening
- Risk Scoring
- FIU Reporting
- Policy Design
- Regulatory Engagement
- Project Management
+5 more
Qualifications
- Bachelor's in Law
- Bachelor's in Finance
- Bachelor's in Business Administration
- Master's in Law
- Master's in Finance
- Master's in Business Administration
About Wolt - English
wolt.comWolt is a Finnish‑founded on‑demand delivery platform that connects customers with local restaurants, grocery stores and retailers, promising fast deliveries (typically around 30 minutes) via its mobile app. It operates across many countries—primarily in Europe and nearby markets—running a logistics network of couriers and merchant partnerships to handle ordering, payment and last‑mile delivery. Known for a user‑friendly app and wide local selection, Wolt joined the DoorDash family after acquisition while continuing to focus on local convenience and merchant support.