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kyc aml sanctions transaction monitoring cross-border payments📋 Description
- Lead compliance strategy for platform businesses.
- Design and operate AML/CTF, sanctions, KYC/KYB, and monitoring.
- Partner with MLROs and cross-functional teams to embed compliance-by-design.
- Translate global regulatory changes into commercial opportunities for platforms.
- Conduct risk assessments and due diligence for third-party relationships.
- Drive compliance technology initiatives to automate monitoring and controls.
🎯 Requirements
- Fintech veteran: 10+ years in cross-border payments compliance.
- Commercial mindset: view compliance as a product feature to help win deals.
- Global regulatory knowledge: Singapore, United Kingdom, Europe, North America.
- Tech-forward: comfortable with AI-native tools and stablecoin rails.
- Regulatory knowledge: AML, sanctions, data privacy laws (GDPR/PDPA/PIPL).
- Hands-on capability: implementing automation and transaction monitoring.
- Leadership presence: influence senior management with cross-functional teams (Legal, Risk, Product).
🎁 Benefits
- Competitive compensation with bonuses and equity where applicable.
- Wellness coverage, EAP, generous vacation, flexible hybrid work.
- Role-specific training, internal workshops, and learning stipends.
- Recognition and awards for performance and innovation.
- Team events, social activities, and diverse, inclusive culture.
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