Requirements
- 7+ years of professional experience in Financial Services, Payments, or Fintech, with at least 5 years in a related role (risk, compliance, or product enablement)
- Deep subject matter expertise in AML, sanctions screening, and transaction monitoring, including regulatory compliance requirements and practical program execution
- Proven ability to design, implement, and operationalize financial crime standards and controls in complex, global organizations
- Familiarity with crypto, digital assets, or other emerging technologies and their evolving regulatory landscape
- Demonstrated experience developing risk solutions and strategies and working closely with Product, Engineering, and Operations to translate them into enforcement
- Strong analytical and problem-solving skills, with the ability to challenge existing processes and propose pragmatic, innovative alternatives
- Excellent collaboration and communication skills, with the ability to influence stakeholders across functions and geographies
- A results-oriented, accountable mindset, capable of driving ambitious goals while motivating and leading others
- Comfort operating in a dynamic, high-growth environment with shifting priorities and limited precedent
- A Bachelor's Degree
Nice to Have
- Experience leading transformative AML, Sanctions, or Transaction Monitoring initiatives, including advanced analytics, model development and validation, or global screening transformations
- Proven track record overseeing the execution and delivery of programs or projects, with the ability to translate complex issues into actionable next steps
- Comfort working with data-driven approaches to risk, including proficiency with SQL
- Advanced degree or professional certifications (e.g., CAMS, CFCS)
Team
Structure: global team of strategists and program managers
