VP of Financial Crime
Core
Own first-line financial crime strategy and operations across onboarding, due diligence, screening, fraud, transaction monitoring, and investigations for a global trading platform.
Role type
VP of Financial Crime (Strategy & Leadership)
Builds
Financial crime controls, operational processes, and leadership teams
Domain
Fintech / Financial Crime / AML / Sanctions / Fraud
Deliverable
production ML models
Required skills
First-line financial crime strategy, AML, sanctions, fraud, operational performance management, build-or-buy decisions, automation and AI oversight, new product launch readiness
Preferred skills
ICA or CAMS certification, online trading or digital assets experience
Technologies
AI, automation tools
Responsibilities
Set first-line financial crime strategy and delivery plan; Build and lead the financial crime leadership team; Own effectiveness of first-line controls; Oversee operational performance balancing quality, speed, and cost; Prioritize financial crime technology investments; Prepare function for new products and jurisdictions; Lead use of automation and AI with proper oversight
Seniority
VP, Strategy & Leadership
