Compliance Lead

2 days ago

Manila, National Capital Region, Philippines Offramp Labs Full time

Offramp

is building a global USD account for emerging markets by combining the best of traditional financial rails and crypto. We're backed by leading venture capital firms, including Alliance DAO, Orange DAO, and have recently raised a pre-Series A round from other tier-1 crypto VC firms.

As we grow our footprint across new markets and payment rails, we're looking for a
Compliance Lead

to own our fraud monitoring, investigation, and prevention efforts. This is a key leadership role with real impact: protecting our users and infrastructure while building trust at scale.

Role Overview:

As Compliance Lead, you'll develop and lead Offramp's anti-fraud strategies across global fiat and crypto transactions. You'll work cross-functionally with engineering, ops, and legal to build scalable fraud detection systems, investigate suspicious activity, and ensure we meet evolving regulatory and risk standards.

What We Offer:

Fast career growth, fulfilling work, an attractive salary + stock option package, great (and low ego) colleagues, and the opportunity to be a crucial member of a world-class startup.

Key Responsibilities:

  • Lead fraud monitoring and investigation efforts across fiat and crypto channels
  • Develop internal playbooks for transaction monitoring, alerts, and case management
  • Build and maintain fraud detection tools, in partnership with product and engineering
  • Work closely with partners and payment processors on fraud case resolution and reporting
  • Stay current with fraud trends, typologies, and regional risk vectors
  • Ensure compliance with relevant AML/CFT obligations as they relate to fraud
  • Report key fraud metrics to leadership and regulatory stakeholders
  • Collaborate with legal and compliance teams on policy development and risk mitigation

Who We're Looking For:

  • 5+ years of experience in fraud operations, risk management, or AML/CFT, ideally in fintech, payments, or crypto
  • Strong knowledge of fraud schemes, transaction monitoring systems, and KYC/KYB processes
  • Familiarity with global regulatory frameworks
  • Experience with tools like Chainalysis, Flagright, or similar fraud/AML platforms
  • Comfortable in building operational processes and investigating complex cases
  • Fluent in English
  • Strong analytical skills, attention to detail, and a builder's mindset
  • Bonus: Crypto-native or Web3 curious

Please send your CV to with the subject line: "Application – Compliance Lead".

Qualified candidates will be contacted promptly for a first-round interview. The process includes a case study and a final round with our founder and global compliance team.

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