Group AML & Fraud Manager
IPF Digital AS
Credit & Risk · Estonia · Hybrid
Shape the future of AML & Fraud at IPF Digital
We are looking for a Group AML & Fraud Manager to take a leading role in strengthening and evolving financial crime prevention across multiple international markets.
This is not a maintenance role - this is a role for someone who wants to build, challenge and elevate how AML & Fraud is approached across the business.
Today, capabilities and approaches vary across markets. Your role will be to bring structure, consistency and a stronger group-level perspective, while ensuring solutions remain practical and commercially relevant.
You will operate at the intersection of strategy, operations and analytics, working closely with country teams and central stakeholders to ensure our approach is both effective and future-ready.
What you’ll be responsible for
- Leading and developing Group-level AML & Fraud strategy and frameworks
- Strengthening and aligning financial crime prevention across multiple markets
- Driving improvements in fraud prevention, detection and response
- Acting as a key expert and partner to local teams, supporting and challenging market-level approaches
- Bringing consistency while respecting local market specifics and regulatory environments
- Monitoring performance, risks and trends, and turning insights into clear actions and decisions
- Supporting strong regulatory compliance while maintaining a commercial mindset
- Contributing to the development of capabilities, knowledge and awareness across markets
What kind of profile we’re looking for
- Solid experience in AML, Fraud or Financial Crime
- Ability to operate both strategically and hands-on
- Strong understanding of risk, controls and customer lifecycle
- Experience in financial services, fintech or lending environments
- Confidence working across multiple markets and stakeholders
- Strong analytical mindset with the ability to translate data into decisions
- Clear communicator with the ability to influence at different levels of the organisation
We are primarily looking for candidates with a strong AML background, while also valuing experience in Fraud or broader financial crime areas.
What makes this role interesting
- Real opportunity to build and shape, not just maintain
- Broad scope across multiple international markets (Europe, Mexico, Australia)
- Exposure to both Fraud and AML domains at Group level
- High level of ownership, visibility and influence
- A role where your work directly impacts business performance, risk and customer outcomes
What we offer
- A dynamic, international working environment
- Flexibility in ways of working
- Competitive, senior-level compensation and benefits
- Opportunity to grow with the business and take real ownership
Why this role matters
Financial crime is constantly evolving — and so are we.
This role is key in ensuring that IPF Digital stays one step ahead, balancing risk, compliance and business growth in a fast-changing environment.
Application
If you feel this role could be a strong match for your experience and ambitions, we’d be happy to speak with you.
All conversations are handled with full confidentiality.
The first step can be an informal, exploratory discussion.
This search is led by
Agent Triin – Recruitment Partner Triin Juurma
info@agenttriin.com
+372 5666 5357
You are welcome to reach out directly or submit your application via the form alongside this page.
