Financial Crime Officer managing AML/CFT frameworks for crypto - native bank Bitstack. Collaborating with internal teams to ensure compliance and risk management for European growth.
About the role
- AML Data Integration & Oversight Leader at U.S. Bank overseeing data integrity in financial services. Leading cross-functional teams to modernize AML data oversight solutions.
Responsibilities
- Partner with senior leaders across Financial Crimes, Technology, Enterprise Data Governance, and the Lines of Defense to lead and advance the AML data oversight agenda
- Provide strategic and execution leadership across complex, cross-functional initiatives that strengthen data integrity, regulatory confidence, and operational effectiveness for AML Transaction Monitoring
- Lead the delivery of multi-year modernization roadmaps spanning data quality and governance capabilities
- Ensure AML data oversight solutions are scalable, sustainable, and aligned with evolving regulatory expectations and enterprise technology strategies
- Communicate with credibility at senior levels and drive outcomes through strong execution discipline and partnership
- Drive modernization of AML data quality, reconciliation, and lineage capabilities, including workflow automation and adoption of enterprise data governance platforms
- Oversee effective identification, escalation, and remediation of AML data risks impacting Transaction Monitoring, investigations, and SAR processes
- Partner with senior stakeholders across Financial Crimes, Technology, and Risk to align on scope, sequencing, and investment decisions
- Influence policies, standards, and procedures related to AML data integrity, monitoring, and governance to reduce regulatory exposure and operational risk
- Lead and develop a growing AML Data Integration & Oversight team, establishing clear direction, accountability, and delivery rigor
- Represent the AML data agenda in senior forums, preparing executive-level materials and articulating complex data and technology topics with clarity
- Drive continuous improvement through metrics, scorecards, and disciplined execution practices
Requirements
- Bachelor’s degree, or equivalent work experience
- Typically 10+ years of progressive experience in financial services, risk management, compliance, data, or technology-enabled transformation roles
- Deep understanding of AML regulatory expectations and their application to data, systems, and transaction monitoring
- Demonstrated experience leading enterprise-scale data, technology, or risk transformation initiatives
- Strong knowledge of data quality, lineage, governance, and control frameworks in complex environments
- Experience working in highly regulated environments with direct interaction with Risk, Audit, or regulators
- Proven ability to influence senior leaders and drive outcomes through cross-functional partnerships
- Strong leadership capability, including team development, strategic planning, and execution oversight
- Exceptional written and verbal communication skills; able to bridge technical and business audiences
- Professional certifications (e.g., CAMS, CRCM, CISA, PMP) preferred.
Benefits
- Healthcare (medical, dental, vision)
- Basic term and optional term life insurance
- Short-term and long-term disability
- Pregnancy disability and parental leave
- 401(k) and employer-funded retirement plan
- Paid vacation (from two to five weeks depending on salary grade and tenure)
- Up to 11 paid holiday opportunities
- Adoption assistance
- Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
Job title
Job type
Experience level
Salary
Degree requirement
Tech skills
Location requirements
AML & AFC Specialist responsible for leading AML/CFT compliance in fintech and dealing with economic sanctions at Merpay and Mercoin in Japan.
KYC Regulatory Analyst performing due diligence procedures for SEB Group’s clients. Assessing risks and ensuring compliance with KYC/AML requirements in a hybrid working environment.
Financial Crime Risk Investigator assessing inbound referrals for financial crime risks at TD. Responsible for making informed decisions and training new employees in AML methodologies.
AML/KYC Officer in Deloitte's National Quality Risk Security department in Luxembourg. Handling KYC validations and evaluating client risks while ensuring compliance with AML regulations.
AML Operations Officer reviewing transaction alerts and ensuring compliance with AML policies at HFM. Involves investigation, administrative tasks, and liaising with internal departments.
Head of Compliance and AML at Estonian regulated FinTech, leading compliance strategy at board level. Building compliance frameworks and engaging with regulators as the business scales.
Investment Banking Financial Crime Advisory ensuring compliance with laws, managing legal risks. Collaborate with teams to execute the First Line Financial Crime program across banking.
AML Alerts Review Senior Associate ensuring integrity in data for compliance efforts at Manulife. Supports investigations and regulatory reporting while maintaining confidentiality of customer information.
Junior KYC Analyst contributing to KPMG Spain's compliance with anti - money laundering laws. Involves client data processing, risk assessment, and report preparation for KYC regulations.