Industry Practice Director

📋 Description

• Serve as global SME and spokesperson for AML, FCC, KYC, sanctions, fraud.
• Monitor global regulatory developments and financial crime threats.
• Analyze regulatory changes and their impact across jurisdictions.
• Advise on global regulatory frameworks and product differentiation.
• Develop thought leadership on AML risks including digital assets and AI crime.

🎯 Requirements

• Bachelor's degree in Finance, Business, Economics, Law, or related.
• 15+ years in AML, FCC, KYC, sanctions, or financial crime.
• Experience with global banks, regulators, and financial institutions.
• Strong understanding of AML/FCC regulations across NA, EMEA, APAC, LATAM.
• Exceptional presentation and communication skills.
• Led webinars, industry presentations, and thought leadership.

🎁 Benefits

• Flexible/hybrid options vary by team.
• Rolling applications; no fixed deadline.
• Inclusive workplace with equal opportunities.
• Reasonable accommodations for candidates on request.