Industry Practice Director
Core
Strategic thought leader and subject matter expert bridging global regulatory frameworks, market trends, and internal product teams to shape enterprise compliance solutions for financial institutions.
Role type
Senior Global Industry Analyst (AML/FCC)
Builds
Industry-leading compliance solutions for financial institutions worldwide
Domain
Financial Services / Regulatory Compliance / Anti-Money Laundering
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery
Required skills
Global regulatory framework expertise, AML/FCC/KYC/Sanctions compliance knowledge, Product strategy influence, Executive communication, Thought leadership content creation, Market intelligence gathering
Preferred skills
Experience with digital assets, AI-driven financial crime, beneficial ownership transparency, cross-border financial crime
Technologies
N/A
Responsibilities
Monitor and interpret global regulatory developments and emerging financial crime threats; Partner with Product and Engineering teams to translate customer challenges into product enhancements; Serve as a trusted advisor to global financial institutions and regulators; Deliver keynote presentations and thought leadership content at industry events; Support sales enablement through RFP responses and competitive intelligence
Seniority
Senior, hands-on IC with strategic influence