AML Lead - Combating Money Laundering, Fraud & Terrorism
Core
Design and own the financial crime program to protect the neobank from money laundering, fraud, and sanctions violations while enabling customer experience.
Role type
Lead, Financial Crime Compliance (AML/CFT)
Builds
Automated compliance systems, transaction monitoring, and case management processes for a global consumer neobank.
Domain
Fintech / Banking / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis
Required skills
AML/CFT program design, transaction monitoring, fraud investigation, sanctions compliance, SAR drafting, regulatory reporting, risk assessment, vendor evaluation
Preferred skills
Experience in fast-moving startups, building processes from scratch, balancing risk with business growth
Technologies
Transaction monitoring systems, case management platforms
Responsibilities
Build and improve AML/CFT and sanctions compliance program; Design transaction monitoring and alert review processes; Lead investigations into suspicious activity and fraud; Draft and maintain AML policies and risk assessments; Own SAR investigations and regulatory reporting; Partner with Product/Engineering to automate compliance; Develop customer risk scoring and monitoring frameworks; Evaluate AML technology vendors.
Seniority
Senior, hands-on IC