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About the Role

Own fraud and AML strategy and execution end-to-end across Rocket Money's Financial Products. This is a build-from-the-ground-up role where you will define how we detect, prevent, and respond to fraud and money laundering risk as the portfolio scales. You will serve as our AML Compliance Officer, reporting to the VP, Financial Products & Partnerships.

Responsibilities

• Own Fraud Prevention & Detection
• Lead fraud and AML strategy and set the long-term direction across Financial Products, shaping how we detect, prevent, and respond to risk as the business grows
• Track emerging fraud and money laundering threats, attack patterns, and industry best practices, and bring that perspective into our strategy and roadmap
• Quantify and Defend the Guardrails
• Quantify fraud loss, AML risk exposure, and program health on an ongoing basis — translating data into clear loss targets, thresholds, and recommendations
• Investigate anomalies and flag emerging fraud and AML risks before they become losses or compliance findings
• Build the Fraud & AML Foundation
• Design and continuously refine fraud and AML policies and mitigations
• Own and scale fraud and AML operations across savings products, and lay the foundation for our future investments product
• Lead fraud and AML incident response — root cause, what we change, and how we prevent recurrence
• Craft clear, concise documentation — policies, procedures, decision proposals, and incident write-ups
• Serve as AML Compliance Officer
• Serve as Rocket Money's AML Compliance Officer for bank partnership products, with support from our legal team and our parent company's legal, AML, and compliance teams
• Own and improve our BSA and AML program — day-to-day BSA/AML compliance, risk assessments, training, and SAR referrals — leveraging parent-company and cross-functional expertise
• Ensure ongoing compliance with the Bank Secrecy Act (BSA) and related regulations
• Lead annual independent testing and bank partner audits
• Partner & Cross-Functional Management
• Serve as the primary fraud and AML point of contact with our bank and brokerage partners
• Partner with product, engineering, operations, data, finance, and legal to develop and refine risk controls and align on shared metrics, definitions, and trade-offs
• Present fraud and AML posture, decisions, and trade-offs to senior leadership

Requirements

• 6+ years in fraud prevention with BSA and AML compliance for deposit and/or brokerage products (ideally both) at a fintech — at least some of that time as a first line of defense
• Direct experience serving as, or partnering closely with, an AML Compliance Officer
• Strong analytical and quantitative skills — comfortable defending a guardrail or threshold with data, not just intuition
• Exceptional communicator — you can make complex fraud and AML systems simple
• You thrive in ambiguity and are energized by the accountability of owning a high-stakes function from scratch
• Experience launching or scaling fraud and AML programs at a fintech offering deposit and/or brokerage products
• People management experience
• Deep familiarity with US regulatory landscape
• Industry certifications such as CAMS, CFCS, or CFE
• Master's degree in business, statistics, STEM, economics, or a related quantitative field

Skills

• Fraud Prevention
• BSA Compliance
• AML Compliance
• Analytical Skills
• Quantitative Skills
• Communication Skills
• Risk Management
• Incident Response
• Policy Development
• Regulatory Compliance

Location

• Remote

Work Type

• Full-time

Experience Level

• Senior Manager
• 6+ years

Education Level

• Master's degree

Salary/Compensations

• $150,000 - $180,000/year

Benefits

• Health, Dental & Vision Plans
• Life Insurance
• Long/Short Term Disability
• Competitive Pay
• 401k Matching
• Team Member Stock Purchasing Program (TMSPP)
• Learning & Development Opportunities
• Tuition Reimbursement
• Unlimited PTO
• Daily Lunch, Snacks & Coffee (in-office only)
• Commuter benefits (in-office only)
• Bonus

About the Company

• Rocket Money's mission is to meaningfully improve people's financial prosperity.
• We've helped millions of people save money, and now we're focused on helping them grow their money through personalized, automated financial products.

Equal Opportunity

• Rocket Money, Inc is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.
• Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.