About the Role
Oversee the design and implementation of AML programs, manage cross-functional teams, and ensure compliance with evolving regulatory standards worldwide.
Responsibilities
- Direct the strategy and operation of global anti-money laundering initiatives
- Collaborate with compliance, legal, and product teams to align risk frameworks
- Evaluate and enhance transaction monitoring systems for suspicious activity detection
- Lead audits and assessments to verify adherence to international regulations
- Develop risk models tailored to diverse geographic and regulatory environments
- Oversee case management workflows for AML investigations
- Drive improvements in detection accuracy and operational efficiency
- Manage external vendor relationships for AML technology and data services
- Provide subject matter expertise during regulatory examinations
- Establish metrics and reporting for AML program performance
- Support incident response protocols related to financial crime
- Advocate for risk-informed product development decisions
- Maintain up-to-date knowledge of global AML trends and enforcement actions
- Train regional teams on compliance expectations and escalation paths
- Coordinate with law enforcement and financial intelligence units as required
- Ensure documentation meets legal and audit standards
- Guide policy development for customer due diligence and enhanced monitoring
- Oversee the implementation of risk-based customer screening processes
- Monitor changes in sanctions lists and adjust controls accordingly
- Foster a culture of compliance across operational functions
Nice to Have
- Advanced degree in law, finance, or public policy
- CAMS certification obtained or in progress
- Experience in a multinational financial institution
- Prior work in regulatory agencies or law enforcement
- Knowledge of European, APAC, and North American AML regimes
- Background in building compliance programs from inception
- Familiarity with machine learning applications in fraud detection
- Public speaking or thought leadership in financial crime prevention
Compensation
Competitive salary and comprehensive benefits package.
Work Arrangement
Hybrid work model with flexibility based on location and role requirements.
Team
We operate in a high-impact environment focused on financial integrity and regulatory compliance across international markets.
Our Approach to Risk
- We prioritize proactive risk identification and scalable controls tailored to global operations.
- Our framework emphasizes automation, data transparency, and continuous improvement.
Growth and Development
- Opportunities for professional advancement through mentorship and internal mobility.
- Access to training programs in financial crime, leadership, and technology risk.
Available for qualified candidates requiring work authorization.
