The Regional Head of AML Investigations is responsible for the strategic direction and operational excellence of Anti-Money Laundering (AML) investigations, serving as a critical strategic partner to regional executives
Job Summary
The Regional Head of AML Investigations is responsible for the strategic direction and operational excellence of Anti-Money Laundering (AML) investigations, serving as a critical strategic partner to regional executives.
This role involves leading a multi-layered AML organization, driving high-performance, and proactively identifying emerging financial crime trends to protect the platform.
The position requires building and maintaining scalable high-performing teams, fostering a culture of curiosity and integrity, and mentoring investigative leads to handle complex cross-border cases.
Matching Summary
The Regional Head of AML Investigations is responsible for the strategic direction and operational excellence of Anti-Money Laundering (AML) investigations, serving as a critical strategic partner to regional executives.
Skills & Requirements
Must-have
AML investigations strategy
high-performance teams
regulatory requirements
financial crime trends
risk tooling roadmap
stakeholder collaboration
Nice-to-have
data-driven insights
mission-driven culture
intellectual honesty
product-led companies
SQL data analysis
Key Requirements
5+ years leadership in AML/Financial Crime/Risk Operations
10+ years in Operations (KYC/AML, financial crime)