U.S. Licensed AML Compliance VP

Job Summary

A company is looking for a VP of Global AML & Sanctions Compliance.

Key Responsibilities

• Lead the development and implementation of global AML and sanctions programs
• Serve as the primary liaison with U.S. regulators and manage regulatory exams and audits
• Directly manage regional AML compliance officers and promote a culture of compliance

Required Qualifications

• 10+ years of AML and financial crime compliance experience with U.S. regulatory frameworks
• Experience engaging with U.S. regulators, particularly in broker-dealer contexts
• Proven leadership in managing regional AML teams with global oversight
• CAMS or CFE certification required; Master's degree in Law, Finance, or related field preferred
• Experience with fintech, brokerage, or API-driven platforms is a strong plus