Global AML Compliance Director

Job Summary

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