Global AML Compliance Director
Virtual Vocations Inc, New York, NY, United States
A company is looking for a Global Head of AML & Regulatory Compliance.
Key Responsibilities
Lead the development and maintenance of global AML/CFT compliance frameworks and financial crime controls across all jurisdictions Own the global financial crime risk assessment framework and drive automation of these frameworks Design and maintain compliance frameworks covering Anti-Bribery & Corruption, Consumer Protection, and oversee the policy lifecycle for AML/CFT and KYC
Required Qualifications
10+ years in AML/CFT, financial crime, or regulatory compliance within global crypto/digital asset or financial services Proven leadership of global compliance or risk management teams Deep knowledge of global AML/CFT frameworks and enterprise risk assessment design Experience managing global regulatory initiatives and diverse stakeholders Strong ability to translate regulatory requirements into technology-driven operational frameworks
Lead the development and maintenance of global AML/CFT compliance frameworks and financial crime controls across all jurisdictions Own the global financial crime risk assessment framework and drive automation of these frameworks Design and maintain compliance frameworks covering Anti-Bribery & Corruption, Consumer Protection, and oversee the policy lifecycle for AML/CFT and KYC
Required Qualifications
10+ years in AML/CFT, financial crime, or regulatory compliance within global crypto/digital asset or financial services Proven leadership of global compliance or risk management teams Deep knowledge of global AML/CFT frameworks and enterprise risk assessment design Experience managing global regulatory initiatives and diverse stakeholders Strong ability to translate regulatory requirements into technology-driven operational frameworks