Related skills
machine learning ai aml automation regulatory compliance📋 Description
- Own and evolve an AML function across geographies
- Lead regional teams, driving AML transformation at Stripe
- Partner with Engineering and Product to modernize tooling
- Ensure audit trails, explainability, and examiner-readiness
- Identify high-value AI use cases; shape build vs. buy decisions
- Translate AML regulations into program requirements ahead of deadlines
🎯 Requirements
- 15+ years in financial crimes or risk compliance
- Senior leadership with cross-regional teams
- Deep expertise in global AML regs (BSA/FinCEN, EU AMLD, FCA, MAS)
- Strong AI/technical acumen; engage with engineers on models
- Experience evaluating or transitioning from third-party AML vendors
- Effective communicator with regulators and leadership
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