Global Lead of AML & Sanctions, Governance & Policy

📋 Description

• Lead evolution of Global Core FCC Policy Framework to meet regulators and growth.
• Define FCC governance model and risk framework; set risk appetite and governance.
• Define data-scoring models and thresholds to identify global financial crime risks.
• Translate complex compliance data and audits into clear exec/board reporting.
• Oversee regulatory examination defense and defensible evidence portfolios.
• Build and lead a high-performing global second line team.

🎯 Requirements

• Bachelor’s degree in Law, Criminology, Public Policy, Finance, or related field.
• CAMS certification or equivalent AML credential.
• 12–15+ years in AML, Sanctions, Financial Crime Compliance.
• 5+ years leading global policy/governance/risk function at senior level.
• Experience designing enterprise-wide risk assessment frameworks with centralized policies.
• JD/LLM or CAMS-related designation; fintech/payments experience desired.

🎁 Benefits

• Equal opportunity employer.
• Applicant safety: official channels only; protect against recruitment scams.