Regional Head of AML Investigations

Job Description

The Regional Lead of AML Investigations is a leadership role responsible for the strategic direction and operational excellence of Anti-Money Laundering (AML) investigations. The role drives focused results that meet regulatory requirements and operational efficiency, serving as a critical strategic partner to regional executives.

Job Responsibilities

• Executive Partnership & Reporting: Act as a trusted advisor to the Regional Product teams, Regional Compliance officers and Business Operations, providing data-driven insights into regional risk profiles, investigative performance, and emerging threats.
• Strategic Oversight & Risk Mitigation: Lead a multi-layered AML organization function of approximately 170 people. Drive high performance through leadership of 3 Senior Team Leads (direct reports) and 13 Team Leads, ensuring workflows are optimized for both high-volume efficiency and deep-dive quality. Proact...

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