Remote Wallet Controls & Financial-Crime Lead

Company: LekeeLekee
Apply for the Remote Wallet Controls & Financial-Crime Lead
Location: Whitehall
Job Description:

LekeeWallet is seeking an experienced banking professional to implement bank-grade controls, strengthen internal oversight and ensure compliant operations across the wallet’s day-to-day activities.

You will own the controls themselves, not write policies, and you will lead the program for fraud prevention, AML coverage, and regulatory interaction in a fast-growth payments environment.

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Posted: October 12th, 2026