The Regional Lead of AML Investigations is a leadership role responsible for the strategic direction and operational excellence of Anti-Money Laundering (AML) investigations
Job Summary
The Regional Lead of AML Investigations is a leadership role responsible for the strategic direction and operational excellence of Anti-Money Laundering (AML) investigations.
Lead a multi-layered AML organization function of approximately 170 people, driving high-performance through leadership of Senior Team Leads and Team Leads.
Foster a high-performing, mission-driven culture of curiosity and integrity, building the technical expertise required to handle complex cases while continuously evolving the team structure.
Matching Summary
The Regional Lead of AML Investigations is a leadership role responsible for the strategic direction and operational excellence of Anti-Money Laundering (AML) investigations.
Skills & Requirements
Must-have
AML investigations strategy
high-performance team leadership
regulatory compliance
risk mitigation
stakeholder collaboration
operational excellence
Nice-to-have
leveraging technology and automation
data-driven decision making
navigating matrix organizations
fostering curiosity and integrity
product-led company experience
Key Requirements
5+ years in a leadership role within AML, Financial Crime, or Risk Operations
10+ years in Operations (KYC/AML, financial crime, compliance)
Experience with US regulations (nice to have)
Ability to pull data using SQL (nice to have)
Professional certifications like CAMS, ICA (nice to have)