Chief Global AML & Regulatory Innovation (Crypto)

Crypto Pro Network; United States; On-site; USD 120,000 - 180,000; Full time

Job summary

Crypto Pro Network, located in the United States, is seeking a regulatory compliance leader with over 10 years of experience in AML/CFT and financial crime. This role involves owning the global financial crime risk assessment framework, designing compliance strategies, and providing oversight across regions while modernizing frameworks using AI and automation.

The ideal candidate will have a proven track record in leadership and the ability to operationalize compliance across diverse teams, ensuring effective regulatory alignment.

Qualifications

• Over 10 years of experience in AML/CFT and financial compliance.
• Proven leadership experience managing compliance teams.
• Deep knowledge of compliance frameworks and risk assessment design.

Responsibilities

• Own the financial crime risk assessment framework.
• Design and maintain global compliance frameworks.
• Provide oversight to Regional Compliance Officers.
• Modernise compliance frameworks through AI and automation.

Skills

10+ years in AML/CFT, financial crime or regulatory compliance

Leadership of global compliance or risk management teams

Knowledge of global AML/CFT frameworks

Operationalising compliance frameworks

Translate regulatory requirements into operational frameworks

Managing global regulatory initiatives

Excellent written and verbal communication skills

Job description

Crypto Pro Network, located in the United States, is seeking a regulatory compliance leader with over 10 years of experience in AML/CFT and financial crime. This role involves owning the global financial crime risk assessment framework, designing compliance strategies, and providing oversight across regions while modernizing frameworks using AI and automation.

The ideal candidate will have a proven track record in leadership and the ability to operationalize compliance across diverse teams, ensuring effective regulatory alignment.