Director of AML Governance and Issues Management
About the Company
A globally renowned financial technology (FinTech) company.
Industry
Financial Services
Type
Privately Held
About the Role
We are seeking an experienced and driven Director of AML Governance and Issues Management to lead our expanding compliance team. This crucial role will involve designing, implementing, and overseeing AML governance processes on a global scale, particularly ensuring adherence to U.S. regulatory standards.
The ideal candidate will be responsible for:
This role is initially an individual contributor position but offers significant opportunities for growth and team building as our U.S. business expands. Applicants should have at least 10 years of experience in AML, BSA/Financial Crimes, or Compliance, with a strong track record in governance, issue management, and regulatory remediation.
Exceptional communication skills and a proven ability to influence stakeholders across diverse functions and geographies are essential for success in this role. Join us in shaping the future of compliance in the FinTech industry!
Travel Percent
Less than 10%
Functions
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