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ai kyc sanctions transaction monitoring aml/ctf📋 Description
- Lead the compliance strategy for Financial Institutions.
- Design, implement and manage the global compliance framework.
- Ensure product innovation has robust, scalable controls.
- Partner with Legal, Risk and Product teams across markets.
- Drive regulatory adaptation for cross-border payments.
🎯 Requirements
- Fintech veteran: 10+ years in compliance.
- Deep expertise in cross-border payments, banking or fintech.
- Experience implementing compliance in complex international FI contexts.
- Commercial mindset: compliance as a growth enabler.
- Strong leadership with cross-functional collaboration.
🎁 Benefits
- Competitive salaries, bonuses, equity and recognition.
- Medical coverage and 24/7 employee assistance program.
- Generous vacation and year-end shutdown.
- Hybrid work model: 3 days/week in the office.
- Role-specific training, internal workshops and a learning stipend.
- Global, diverse and collaborative culture.
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