Job Details

Head of AML Risk Assessments

About the Company

Internationally renowned financial technology (FinTech) company

Industry
Financial Services

Type
Privately Held

About the Role

The Company is in search of a Head of AML Risk Assessments, Trends & Controls to spearhead the establishment of a robust framework for evaluating financial crime risks, detecting emerging trends, and ensuring that controls are effective across various business lines and jurisdictions. This strategic global role is pivotal in providing senior leadership with essential insights into the ever-evolving landscape of risk exposures, control effectiveness, and new typologies. The successful candidate will be responsible for developing and executing an enterprise-wide AML risk assessment framework, analyzing financial crime trends, and partnering with cross-functional teams to enhance control measures. Additionally, the role involves coordinating with global counterparts to maintain consistency in risk assessment methodologies and delivering comprehensive reporting to management, governance committees, and regulators. Applicants must have a minimum of 10 years' experience in AML, BSA/Financial Crimes, or Compliance within the payments industry, with a strong focus on AML enterprise risk assessments, control frameworks, and thematic reviews. The role requires a candidate with a deep understanding of AML typologies, regulatory expectations, and industry best practices, as well as the ability to collaborate with global stakeholders across various functions. Excellent communication and reporting skills are essential, as is the ability to work as an individual contributor with the potential to expand the team as the business grows. The position is based in the San Francisco Bay Area and offers a hybrid work model.

Travel Percent
Less than 10%

Functions

• Finance
• Operations