Principal, Financial Crime and Regulatory Compliance
Core
Design, scale, and oversee global Anti-Money Laundering (AML), Sanctions, and Financial Crime compliance programs to protect the company from regulatory, financial, and reputational risk.
Role type
Principal, Financial Crime and Regulatory Compliance
Builds
Global AML frameworks, transaction monitoring systems, sanctions screening controls, and compliance training programs
Domain
Luxury E-commerce / Financial Crime / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML program design, Sanctions compliance management, Transaction monitoring, Global regulatory framework knowledge, Risk assessment, Stakeholder management, Cross-functional collaboration
Preferred skills
CAMS certification, CGSS certification, ESG reporting experience, CSRD experience, Engineering/Data team collaboration
Technologies
N/A
Responsibilities
Design and lead AML frameworks across multiple jurisdictions; Manage transaction monitoring frameworks to identify suspicious activities; Lead global sanctions screening and system configuration; Provide strategic advice to business units and executive leadership on financial crime obligations; Conduct enterprise-wide AML risk assessments; Coordinate with engineering and data teams to deploy advanced monitoring rules
Seniority
Principal, strategic oversight & hands-on execution