Global Aml Lead, Risk Operations

Stripe Treasury

United States
On-site
15+ years financial crimes experience
Global aml regulatory expertise
Ai and technical acumen for detection models
The role involves leading regional teams to drive the next phase of AML transformation beyond legacy vendor tools toward AI-powered workflows

Job Summary

  • The role involves leading regional teams to drive the next phase of AML transformation beyond legacy vendor tools toward AI-powered workflows.
  • Candidates must partner with Engineering and Product to translate regulatory requirements into tooling inputs while ensuring examiner-readiness by design.
  • The position requires maintaining deep awareness of evolving global AML regulations and translating changes into program requirements ahead of deadlines.

Matching Summary

The role involves leading regional teams to drive the next phase of AML transformation beyond legacy vendor tools toward AI-powered workflows.

Skills & Requirements

Must-have

  • 15+ years financial crimes experience
  • Global AML regulatory expertise
  • AI and technical acumen for detection models
  • Cross-regional team leadership
  • Vendor transition to in-house solutions

Nice-to-have

  • CAMS or CFE certification preferred
  • Experience with ML-based transaction monitoring
  • Background at global payments platform
  • Hands-on AI-assisted investigation tools

Key Requirements

  • 15 years experience in financial crimes or AML
  • Senior leadership managing cross-regional teams
  • Deep expertise in BSA/FinCEN, EU AMLD, FCA, MAS
  • CAMS or CFE certification (preferred)
  • Experience transitioning from third-party vendors

Work Rights

Not specified

Tailored Resume

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