Risk Strategist, Financial Crimes Program Integrity – Effectiveness
Job Description:
• Lead efforts in either Standards & Enablement or FC Performance
• Translate complex regulatory requirements into executable standards
• Manage cross-functional incidents
• Partner with Engineering to deploy AI-powered investigative solutions
• Design high-performance execution frameworks
• Continuously strengthen program resilience
• Translate emerging threat intelligence into detection enhancements
• Design scalable risk frameworks
Requirements:
• 7+ years of experience in Financial Crimes, Compliance, or Risk Management
• Deep understanding of AML and Sanctions typologies
• Proven track record of taking high-level compliance policies and designing them into operational standards
• Experience evaluating program health and demonstrating structural soundness
• Demonstrated ability to drive durable, program-level improvements
• Ability to navigate non-binary risk decisions
• Experience managing incident remediation
• Demonstrated ability to partner with Engineering, Data Science, Controls, and Product
Benefits:
• None specified
Apply tot his job
Apply To this Job
• Lead efforts in either Standards & Enablement or FC Performance
• Translate complex regulatory requirements into executable standards
• Manage cross-functional incidents
• Partner with Engineering to deploy AI-powered investigative solutions
• Design high-performance execution frameworks
• Continuously strengthen program resilience
• Translate emerging threat intelligence into detection enhancements
• Design scalable risk frameworks
Requirements:
• 7+ years of experience in Financial Crimes, Compliance, or Risk Management
• Deep understanding of AML and Sanctions typologies
• Proven track record of taking high-level compliance policies and designing them into operational standards
• Experience evaluating program health and demonstrating structural soundness
• Demonstrated ability to drive durable, program-level improvements
• Ability to navigate non-binary risk decisions
• Experience managing incident remediation
• Demonstrated ability to partner with Engineering, Data Science, Controls, and Product
Benefits:
• None specified
Apply tot his job
Apply To this Job