Related skills
kyc aml sanctions transaction monitoring investigations📋 Description
- Lead the Financial Crime Risk Operations globally.
- Own vision, strategy and execution for Financial Crime Ops.
- Build, lead and develop high-performing teams across locations with OKRs.
- Manage day-to-day ops: alerts, investigations, escalations, actions.
- Design and continuously improve SOPs, playbooks and control frameworks.
- Partner with FCC, Compliance, Legal, Risk and Eng to translate risk into scalable controls.
🎯 Requirements
- 10+ years in financial crime risk/fraud ops with multi-country leadership.
- Deep knowledge of AML/CTF, sanctions, fraud, KYC, monitoring.
- Proven track record leading large cross-country teams with performance management.
- Experience designing control frameworks and audit-ready documentation.
- Strong partnership with 2LOD FCC/MLROs, Regulatory Compliance, Legal, Risk and Product.
- Excellent judgement, communication; Bachelor's degree or equivalent; CAMS/ACAMS a plus.
🎁 Benefits
- Global impact in a leading fintech risk ops function.
- Ownership and career growth in a fast-growing company.
- Collaborative, high-impact team across markets.
- AI-enabled risk tooling and data-driven decision making.
- Exposure to regulatory engagements and cross-border payments.
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