Head of AML
Core
Own the AML program and manage compliance relationships with banking partners to ensure exam-readiness and network health.
Role type
Head of Anti-Money Laundering (AML)
Builds
End-to-end AML program and compliance infrastructure for banking partners
Domain
Fintech / Venture Capital / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
AML program ownership, banking partner relationship management, regulatory compliance strategy, cross-functional collaboration with KYC/TM Ops, Product, and Engineering
Preferred skills
Experience building compliance programs from scratch, fintech innovation mindset
Technologies
Compliance systems, banking partner portals
Responsibilities
Serve as primary compliance contact for banking partners, optimize AML processes and systems with internal teams, contribute to the buildout of the Nova compliance platform
Seniority
Senior, hands-on IC