Fraud Functional Lead

Tenth Revolution Group; Berkeley Heights (NJ); On-site; USD 120,000 - 160,000; Full time

Job summary

A financial services firm is seeking a Fraud & AML Functional Lead to drive global deployment of AML and Fraud platforms. The role requires extensive experience in financial crimes compliance and proven leadership in platform deployments across various regions. The ideal candidate will collaborate with cross-functional teams to ensure all solutions meet the evolving needs of the market.

Qualifications

• 10+ years of experience in financial crimes compliance, focusing on AML and Fraud platforms.
• Proven track record of leading global platform deployments in the financial services sector.
• Deep understanding of regional compliance frameworks across US, EMEA, and APAC.

Responsibilities

• Lead the end-to-end deployment of AML and Fraud platforms across multiple global markets.
• Define and execute go-to-market strategies tailored to regional regulatory requirements.
• Collaborate with cross-functional teams to align platform capabilities with market needs.

Skills

Financial crimes compliance

AML and Fraud platforms

Leadership

Stakeholder management

Communication skills

Tools

Actimize

Verafin

Quantexa

SAS

Symphony AI

Job description

About the Role

We’re seeking a Fraud & AML Functional Lead to drive the global deployment of next-generation Anti-Money Laundering (AML) and Payments Fraud platforms. This strategic role is focused on delivering scalable, compliant, and market-ready solutions across US, EMEA, and APAC regions. You’ll work at the intersection of regulatory compliance, fraud prevention, and go-to-market execution, ensuring our platforms meet the evolving needs of financial institutions worldwide.

• Lead the end-to-end deployment of AML and Fraud platforms, from design through go-live, across multiple global markets.
• Define and execute go-to-market strategies tailored to regional regulatory and operational requirements.
• Collaborate with cross-functional teams (Product, Engineering, Sales, Compliance) to align platform capabilities with market needs.
• Serve as the primary business interface for clients and internal stakeholders during implementation.
• Ensure adherence to regional compliance standards (e.g., BSA/AML, PSD2, MAS, FATF).
• Oversee system configuration, testing, and rollout in partnership with technical teams.
• Provide post-deployment support and drive continuous improvement based on client feedback and regulatory changes.

Required Skills

• 10+ years of experience in financial crimes compliance, with a strong focus on AML and Fraud platforms.
• Proven track record of leading global platform deployments in the financial services sector.
• Deep understanding of regional compliance frameworks across US, EMEA, and APAC.
• Experience with go-to-market planning, including localization, regulatory alignment, and stakeholder engagement.
• Familiarity with AML/Fraud platforms such as Actimize, Verafin, Quantexa, SAS, Symphony AI.
• Strong leadership, stakeholder management, and communication skills.

Preferred Qualifications

• CAMS or CFE certification.
• Experience with FCRM or enterprise-grade AML/Fraud platforms.
• Working knowledge of SQL, APIs, and integration patterns.
• Background in banking, payments, or fintech environments.

Seniority level

• Director

Employment type

• Full-time

Job function

• Finance

EEO statements and additional legal disclosures may be included by the employer on the posting. This description preserves the focus on responsibilities and qualifications.