Fraud Functional Lead

About the Role

We’re seeking a Fraud & AML Functional Lead to drive the global deployment of next-generation Anti-Money Laundering (AML) and Payments Fraud platforms
. This strategic role is focused on delivering scalable, compliant, and market-ready solutions across US, EMEA, and APAC regions. You’ll work at the intersection of regulatory compliance, fraud prevention, and go-to-market execution
, ensuring our platforms meet the evolving needs of financial institutions worldwide.

• Lead the end-to-end deployment of AML and Fraud platforms, from design through go-live, across multiple global markets.
• Define and execute go-to-market strategies tailored to regional regulatory and operational requirements.
• Collaborate with cross-functional teams (Product, Engineering, Sales, Compliance) to align platform capabilities with market needs.
• Serve as the primary business interface for clients and internal stakeholders during implementation.
• Ensure adherence to regional compliance standards (e.g., BSA/AML, PSD2, MAS, FATF).
• Oversee system configuration, testing, and rollout in partnership with technical teams.
• Provide post-deployment support and drive continuous improvement based on client feedback and regulatory changes.

• 10+ years of experience in financial crimes compliance
  , with a strong focus on AML and Fraud platforms
  .
• Proven track record of leading global platform deployments in the financial services sector.
• Deep understanding of regional compliance frameworks across US, EMEA, and APAC.
• Experience with go-to-market planning
  , including localization, regulatory alignment, and stakeholder engagement.
• Familiarity with AML/Fraud platforms such as Actimize, Verafin, Quantexa, SAS, Symphony AI
  .
• Strong leadership, stakeholder management, and communication skills.

• CAMS or CFE certification
  .
• Experience with FCRM or enterprise-grade AML/Fraud platforms
  .
• Working knowledge of SQL, APIs
  , and integration patterns.
• Background in banking, payments, or fintech environments.

• Director

• Full-time

• Finance

EEO statements and additional legal disclosures may be included by the employer on the posting. This description preserves the focus on responsibilities and qualifications.