Summary

This principal-level role leads global financial crime, AML, sanctions, and regulatory compliance programs across multiple jurisdictions. The position operates in a hybrid model with three days in the office and two days from home.

Responsibilities

• Design aml programs across multiple jurisdictions
• Lead global sanctions screening for partners
• Establish governance standards and operational controls
• Develop monitoring rules and escalation criteria
• Enforce product compliance controls and policies
• Support fraud, seller abuse, and esg monitoring