Director of AML/CFT Risk

Job Summary

Leading the design and execution of a dynamic AML/CFT risk assessment framework, the full-time remote Director of AML/CFT Risk will manage risk assessment processes, evaluate new products and business initiatives, and collaborate with cross-functional teams to ensure effective compliance with financial regulations.

Key responsibilities

• Direct and manage the enterprise-wide AML/CFT risk assessment program, including periodic updates and governance reporting
• Lead the review process for new products and business initiatives, conducting comprehensive AML/CFT risk assessments prior to approval
• Collaborate with various departments to identify control gaps and ensure appropriate remediation while advising on AML/CFT obligations

Required qualifications

• Bachelor's degree required; advanced degree in Finance, Law, Business Administration, or related field preferred
• AML/CFT or financial crimes certification preferred
• 8+ years of progressive AML/CFT compliance experience, with at least 4 years in a risk, program management, or leadership role
• Direct experience in regulated banking environments, preferably within BaaS or fintech partnership banking
• Deep knowledge of the Bank Secrecy Act, USA PATRIOT Act, and FinCEN regulations