Global AML Lead, Risk Operations

59 minutes ago
Full-time
Executive
Operations
Stripe

Stripe

Stripe is a global technology company that provides financial infrastructure for the internet. They offer a suite of APIs and tools for businesses to accept online and in-person payments, automate financial processes, and embed financial services in th...

Diversified Financial Services
5K-10K
Founded 2009
$8700M raised

Description

  • Lead and develop regional managers and analysts to maintain investigative quality, consistency, and throughput at scale.
  • Drive the AML transformation roadmap, including a shift from legacy vendor tools to AI-powered detection and investigation workflows.
  • Partner with Engineering and Product to translate regulatory requirements into tooling inputs and operational capabilities.
  • Challenge detection logic and lead readiness for new AML capabilities and system changes.
  • Ensure process and system changes are designed with audit trails, explainability, and examiner-readiness in mind.
  • Lead the function through regulatory exams and supervisory inquiries.
  • Identify high-value AI and automation use cases and help determine build-versus-buy decisions.
  • Maintain awareness of evolving global AML regulations and translate changes into program requirements before deadlines.
  • Report on AML program health, emerging typologies, and team performance to senior leadership.

Requirements

  • 15+ years of experience in financial crimes, AML, or risk compliance, including senior leadership experience managing cross-regional teams.
  • Proven track record of transforming AML programs and improving how the function operates.
  • Deep expertise in global AML regulations across multiple jurisdictions, including BSA/FinCEN, EU AMLD, FCA, and MAS.
  • Strong AI and technical acumen with the ability to discuss detection models, automation architecture, and tooling decisions with engineers.
  • Experience evaluating or transitioning from third-party AML vendors to in-house or AI-powered solutions.
  • Effective communication skills across regulators, senior leadership, and engineering teams.
  • CAMS or CFE certification preferred.
  • Hands-on experience with ML-based transaction monitoring or AI-assisted investigation tools preferred.
  • Background at a global payments platform or fintech at scale preferred.

Interested in this position?

Apply directly on the company website

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