Director, Verification Program and AML Controls
Core
Lead the Verification program, analytics, and control test teams to design and manage Authentication, Onboarding, and Financial Crime Controls across products and geographies.
Role type
Director, Program Management - Technical (AML/FinCrime)
Builds
Robust FinCrime controls, data products, risk scores, and audit-ready documentation for new product design and regional expansion.
Domain
Fintech, Payments, Remittances, AML, Financial Crime
Deliverable
production ML models | dashboards & analysis
Required skills
Program management, People management, Analytics/Data science leadership, AML control systems, Audit/regulatory reporting, Technical fluency (BRDs), SQL
Preferred skills
Fintech/Payments/Remittances experience, CAMS certification
Technologies
SQL, AI/ML (for acceleration)
Responsibilities
Own end-to-end verification control lifecycle management; Define roles and develop team members; Develop data products and risk scores; Define North Star metrics and ship data insights; Evaluate AI leverage for impact; Own process for new product/regional expansion; Drive audit and exam readiness; Lead cross-functional initiatives spanning KYC, Transaction Monitoring, and Sanctions.
Seniority
Director, hands-on IC with people management
