As the Global AML Lead, you will own and evolve an established AML function across geographies. You will be responsible for leading regional teams, driving the next phase of AML transformation, and partnering with Engineering and Product to modernize how AML operations work .
Responsibilities
- Lead and develop managers and analysts across regions, ensuring investigative quality, consistency, and throughput at scale
- Drive the AML transformation roadmap, move beyond legacy vendor tools toward AI-powered detection and investigation workflows
- Partner with Engineering and Product teams to translate regulatory requirements into tooling inputs, challenge detection logic, and lead operational readiness for new capabilities
- Ensure every process and system change is built with audit trails, explainability, and examiner-readiness by design; lead the function through regulatory exams and supervisory inquiries
- Identify high-value use cases for AI and automation, shape build vs. buy decisions, and build a team culture that embraces technology as a force multiplier
- Maintain deep awareness of evolving AML regulations globally and translate changes into program requirements ahead of deadlines
- Report on AML program health, emerging typologies, and team performance to senior leadership
Who you are
We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.
Minimum requirements
- At least 15 years of experience in financial crimes, AML, or risk compliance, with senior leadership experience managing cross-regional teams
- Proven track record of transforming AML programs and improving how the function operates
- Deep expertise in global AML regulations across multiple jurisdictions (BSA/FinCEN, EU AMLD, FCA, MAS, and others)
- Strong AI and technical acumen, able to engage credibly with engineers on detection models, automation architecture, and tooling decisions
- Experience evaluating or transitioning from third-party AML vendors to in-house or AI-powered solutions
- Effective communicator across audiences, regulators, senior leadership, and engineering teams
Preferred qualifications
- CAMS or CFE certification
- Hands-on experience with ML-based transaction monitoring or AI-assisted investigation tools
- Background at a global payments platform or fintech at scale
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Are you interested in this position?
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