Hamlyn Williams
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We are partnered with a leading global fintech that is entering the US market for the first time. With a massive international presence and deep expertise in digital payments, remittances, and financial services, the firm is now building its US operations to align with regulatory expectations while maintaining the speed and innovation that have made it a global leader.
About the Role
The company is seeking a
Head of AML Program Design
to spearhead the creation of its US financial crime program. This individual will focus on building and optimizing the
KYC (Know Your Customer)
and
Transaction Monitoring (TM)
frameworks, ensuring they meet U.S. regulatory standards while integrating with the firm’s global platforms. This role is
global in scope , requiring collaboration with stakeholders across the US, APAC, and EMEA. It will start as an
individual contributor position , offering the opportunity to scale and build as the U.S. business grows. The successful candidate must be based in the
San Francisco Bay Area
and work in a hybrid capacity.
Payments industry experience is a non-negotiable requirement. Key Responsibilities Lead the design and implementation of the firm’s AML program in the U.S., with a focus on
KYC onboarding frameworks
and
transaction monitoring models . Partner with product, data, and engineering teams to develop requirements (BRDs) for systems and tools supporting AML processes. Define risk-based methodologies for customer due diligence, enhanced due diligence, and ongoing monitoring. Design detection scenarios, thresholds, and typologies to effectively identify suspicious activity in line with U.S. and global requirements. Ensure scalability of KYC and TM programs to support rapid growth across multiple products and geographies. Collaborate with global compliance stakeholders to harmonize program standards while adapting to U.S. regulatory expectations. Provide subject matter expertise during regulatory exams, audits, and independent reviews. Develop documentation, policies, and procedures that support the ongoing enhancement of the AML program. Act as a strategic advisor to senior leadership on AML program design best practices. Qualifications 10+ years of AML, BSA/Financial Crimes, or Compliance experience within the
payments industry
(required). Deep subject matter expertise in
KYC program design
and
transaction monitoring frameworks . Proven ability to translate regulatory requirements into practical processes, policies, and systems. Experience working with cross-functional teams (product, engineering, data science) in fintech or payments environments. Background in multinational organizations and comfort managing global program design. Strong communication skills with the ability to influence both technical and non-technical stakeholders. Comfortable starting as an
individual contributor
with the ability to scale into leadership as the U.S. business expands. Must be located in the
San Francisco Bay Area
and able to work in a hybrid office model. Seniority level
Seniority level Executive Employment type
Employment type Full-time Job function
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California, United States $240,000.00-$270,000.00 2 days ago San Francisco, CA $174,000.00-$246,000.00 2 weeks ago Redwood City, CA $240,000.00-$280,000.00 2 weeks ago San Francisco, CA $121,000.00-$173,000.00 2 weeks ago San Francisco, CA $193,800.00-$281,100.00 2 weeks ago Menlo Park, CA $121,000.00-$173,000.00 2 weeks ago San Francisco, CA $170,000.00-$190,000.00 2 weeks ago San Jose, CA $173,300.00-$323,600.00 1 week ago San Francisco, CA $178,000.00-$283,000.00 1 month ago San Francisco, CA $206,900.00-$310,300.00 2 weeks ago Head of Design ($50m Series B Insight/BCB)
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Mountain View, CA $128,300.00-$171,000.00 1 day ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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Head of AML Program Design
to spearhead the creation of its US financial crime program. This individual will focus on building and optimizing the
KYC (Know Your Customer)
and
Transaction Monitoring (TM)
frameworks, ensuring they meet U.S. regulatory standards while integrating with the firm’s global platforms. This role is
global in scope , requiring collaboration with stakeholders across the US, APAC, and EMEA. It will start as an
individual contributor position , offering the opportunity to scale and build as the U.S. business grows. The successful candidate must be based in the
San Francisco Bay Area
and work in a hybrid capacity.
Payments industry experience is a non-negotiable requirement. Key Responsibilities Lead the design and implementation of the firm’s AML program in the U.S., with a focus on
KYC onboarding frameworks
and
transaction monitoring models . Partner with product, data, and engineering teams to develop requirements (BRDs) for systems and tools supporting AML processes. Define risk-based methodologies for customer due diligence, enhanced due diligence, and ongoing monitoring. Design detection scenarios, thresholds, and typologies to effectively identify suspicious activity in line with U.S. and global requirements. Ensure scalability of KYC and TM programs to support rapid growth across multiple products and geographies. Collaborate with global compliance stakeholders to harmonize program standards while adapting to U.S. regulatory expectations. Provide subject matter expertise during regulatory exams, audits, and independent reviews. Develop documentation, policies, and procedures that support the ongoing enhancement of the AML program. Act as a strategic advisor to senior leadership on AML program design best practices. Qualifications 10+ years of AML, BSA/Financial Crimes, or Compliance experience within the
payments industry
(required). Deep subject matter expertise in
KYC program design
and
transaction monitoring frameworks . Proven ability to translate regulatory requirements into practical processes, policies, and systems. Experience working with cross-functional teams (product, engineering, data science) in fintech or payments environments. Background in multinational organizations and comfort managing global program design. Strong communication skills with the ability to influence both technical and non-technical stakeholders. Comfortable starting as an
individual contributor
with the ability to scale into leadership as the U.S. business expands. Must be located in the
San Francisco Bay Area
and able to work in a hybrid office model. Seniority level
Seniority level Executive Employment type
Employment type Full-time Job function
Job function Legal and General Business Referrals increase your chances of interviewing at Hamlyn Williams by 2x Sign in to set job alerts for “Head of Design” roles.
California, United States $240,000.00-$270,000.00 2 days ago San Francisco, CA $174,000.00-$246,000.00 2 weeks ago Redwood City, CA $240,000.00-$280,000.00 2 weeks ago San Francisco, CA $121,000.00-$173,000.00 2 weeks ago San Francisco, CA $193,800.00-$281,100.00 2 weeks ago Menlo Park, CA $121,000.00-$173,000.00 2 weeks ago San Francisco, CA $170,000.00-$190,000.00 2 weeks ago San Jose, CA $173,300.00-$323,600.00 1 week ago San Francisco, CA $178,000.00-$283,000.00 1 month ago San Francisco, CA $206,900.00-$310,300.00 2 weeks ago Head of Design ($50m Series B Insight/BCB)
San Francisco Bay Area $250,000.00-$300,000.00 2 weeks ago Rohnert Park, CA $160,000.00-$210,000.00 4 days ago Senior Director, Product Design- Slack Growth
San Francisco, CA $251,900.00-$384,100.00 2 weeks ago Sr Mgr, Sr. Creative Director (Brand Design)
San Jose, CA $123,500.00-$212,850.00 3 days ago San Francisco, CA $204,000.00-$255,000.00 1 month ago San Francisco, CA $165,600.00-$248,400.00 3 days ago Menlo Park, CA $174,000.00-$246,000.00 2 weeks ago San Francisco, CA $200,000.00-$300,000.00 2 days ago Alameda, CA $185,000.00-$262,000.00 1 week ago San Jose, CA $161,500.00-$265,330.00 2 weeks ago Redwood City, CA $165,600.00-$248,400.00 3 days ago San Francisco, CA $289,300.00-$321,400.00 2 weeks ago San Francisco, CA $150,000.00-$220,000.00 5 days ago Group Manager, Associate Creative Director
Mountain View, CA $128,300.00-$171,000.00 1 day ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr