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AI/ML Hybrid

Global Head of Financial Crime Strategy

Job Overview

As the Global Head of Financial Crimes Compliance, you are the architect of our global financial crime combatting strategy.

Key points

  1. Ensure risk appetite as determined by the Board and Senior Management is cascaded and effectively implemented…

  2. Partner with Product and Engineering to build a "Global Compliance Stack." You own the global requirements for our proprietary or vendor-led KYC, screening…

  3. Stay abreast of the latest tools and providers in the industry for FinCrimes Compliance and lead the technical selection for FCC vendors ensuring quality…

  4. Conduct regular global and regional risk assessments; maintain oversight on complex investigations and filing of Suspicious Transaction Reports (STRs/SARs).

  5. Familiarity with the FinCrime regulations around the world, including Payment Services Act, BSA/USA PATRIOT Act, and evolving international cross-border payment standards.

  6. Proven ability to lead a matrixed organization where regional MLROs have local accountability but look to you for functional direction and "best-in-class" tools.

  7. You understand the nuances of high-velocity payments, crypto-linkages, and digital-first onboarding.

  8. You are the "Level 2" escalation point for complex, cross-border financial crime cases that span multiple jurisdictions.

Skills

Machine LearningRisk ManagementStakeholder ManagementRecruiting

Experience: Senior-level · 12+ years · Job type: Full-time

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