Head of Regulation, AML and Compliance - DH Pay
Core
Lead AML, regulatory, and compliance affairs for a licensed payment institution, overseeing risk management, licensing, and regulator communication.
Role type
Senior IC Head of Regulation, AML and Compliance
Builds
Comprehensive compliance programs, AML frameworks, and regulatory reporting mechanisms for a payment institution
Domain
Fintech / Payments / Financial Services
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML program development, regulatory assessment, CDD/KYC policy management, transaction monitoring, sanctions screening, regulatory reporting, third-party risk management, audit coordination, cross-functional stakeholder management
Preferred skills
CAMS certification, advisory practice experience, passporting expansion knowledge, fintech regulatory landscape expertise
Technologies
Payment Services Directives (PSD2/PSD3), AMLA RTS, Card Scheme Compliance tools
Responsibilities
Lead development and monitoring of compliance programs; Build and maintain AML programs including risk assessment and SAR; Manage relationships with regulatory authorities; Contribute to passporting expansion and new product compliance; Champion compliance culture and governance matters
Seniority
Senior, hands-on IC