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Senior, niche AML/financial-crime leadership role with some brand pull but specialized skillset.
Role requires deep AML/financial-crime and compliance experience, limiting cross-industry transferability.
Explicit seniority and domain expertise (15+ years, AML operations, large-team leadership) drive strict filters.
Lead strategic and operational management of large-scale AML, Financial Crime, and Transaction Monitoring operations, ensuring quality, compliance, risk management, and client satisfaction.
Oversee multiple workstreams and a large leadership team, driving operational transformation and serving as primary escalation point for operational and compliance matters.
Manage client relationships including governance, business reviews, and strategic planning while ensuring alignment with regulatory and organizational objectives.
Experience Required: Minimum 15+ years in AML, Financial Crime, Compliance Operations, Risk Operations, or Transaction Monitoring.
Leadership Experience: Minimum 5+ years in senior leadership managing large-scale operations and multiple operational functions.
Domain Expertise: Extensive experience in Transaction Monitoring, Financial Crime Investigations, AML Compliance, or related risk operations.
Location, Clearance, and Notice Period: Not explicitly mentioned in the JD.
Experienced in managing global stakeholders across Operations, Compliance, Risk, Legal, and executive leadership teams in complex environments.
Proven track record in operational governance, client relationship management, performance improvement programs, and leading organizational change initiatives.
Familiarity with Crypto, FinTech, Digital Asset platforms, and experience leading transitions, scaling operations, and business growth programs.