Global AML Risk Leader - Data-Driven Compliance

Ant International; England; On-site; GBP 60,000 - 80,000; Full time

Job summary

A global digital commerce innovator is seeking an experienced leader for their EMEA Duty Safeguard Team focused on AML compliance. The ideal candidate will have 7-10 years of experience in financial crime compliance and a strong background in fintech or banking. Responsibilities include overseeing technical compliance, driving data governance, and managing operational execution. Fluency in Mandarin and English is required for effective communication across diverse teams. This role offers a unique opportunity to enhance regulatory compliance across EMEA.

Qualifications

• 7-10 years of experience in AML and financial crime compliance.
• 3-5 years in a leadership position, preferably in banking, fintech, or payments.
• Deep expertise in EU/Luxembourg AML regulations and AML systems.

Responsibilities

• Lead and unify the EMEA Duty Safeguard Team.
• Ensure technical & systemic compliance for AML systems.
• Drive data governance and quantitative risk innovation.
• Manage operational execution and regulatory engagement.

Skills

Data governance

Leadership

Cross-cultural communication

Stakeholder management

AI / ML integration

Education

Bachelor’s degree in Statistics, Mathematics, Computer Science, Finance, or a related discipline

Job description

A global digital commerce innovator is seeking an experienced leader for their EMEA Duty Safeguard Team focused on AML compliance. The ideal candidate will have 7-10 years of experience in financial crime compliance and a strong background in fintech or banking. Responsibilities include overseeing technical compliance, driving data governance, and managing operational execution. Fluency in Mandarin and English is required for effective communication across diverse teams. This role offers a unique opportunity to enhance regulatory compliance across EMEA.