The role involves leading regional teams to drive the next phase of AML transformation while modernizing operations through engineering partnerships
Job Summary
The role involves leading regional teams to drive the next phase of AML transformation while modernizing operations through engineering partnerships.
Candidates must possess deep expertise in global AML regulations across multiple jurisdictions including BSA/FinCEN, EU AMLD, FCA, and MAS.
The position requires translating regulatory requirements into tooling inputs and ensuring all systems are built with audit trails and examiner-readiness by design.
Matching Summary
The role involves leading regional teams to drive the next phase of AML transformation while modernizing operations through engineering partnerships.
Skills & Requirements
Must-have
15+ years financial crimes experience
Global AML regulatory expertise
AI-powered detection workflows
Cross-regional team leadership
Vendor transition to in-house solutions
Nice-to-have
CAMS or CFE certification preferred
Experience with ML-based monitoring tools
Background at global payments platform
Deep fintech scale experience
Key Requirements
15 years experience in financial crimes or AML
Senior leadership managing cross-regional teams
Proven track record transforming AML programs
Strong technical acumen for AI and engineering engagement
Experience transitioning from third-party vendors to AI solutions