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Global Financial Crimes Risk Strategist | AML & Sanctions
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Global Financial Crimes Risk Strategist | AML & Sanctions
Job summary
A financial infrastructure platform is seeking a Risk Strategist to support AML and Sanctions risk management. The role emphasizes collaboration across teams to design controls and ensure compliance. Candidates should have significant experience in financial services, strong analytical skills, and a Bachelor's degree. This position offers the opportunity to shape innovative financial crime strategies in a dynamic environment.
Qualifications
- 7+ years of experience in Financial Services, Payments, or Fintech, with at least 5 in a related role.
- Deep expertise in AML, sanctions screening, and transaction monitoring.
- Ability to design and implement financial crime standards in global organizations.
Responsibilities
- Support global FC strategy by translating AML and Sanctions policies into standards.
- Contribute to design and improvement of financial crime controls.
- Partner cross-functionally with Product, Engineering, Compliance, Legal, Operations.
Skills
Education
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.