Head of AML and Risk .
Job Title: Head of Global AML & Risk
Location: Remote
Job Type: Full-Time, Permanent
About the Role
A growing Platform provider is looking for an experienced and strategic leader to head their global Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), and risk operations.
Key Responsibilities
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Lead the design and implementation of AML/CFT and risk frameworks across all jurisdictions.
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Serve as the primary liaison for regulators, partners, and B2B clients on compliance matters.
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Oversee customer risk lifecycle including KYC, CDD, and EDD processes.
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Use blockchain analytics to monitor crypto transaction risk.
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Manage suspicious activity reporting and enterprise-wide risk assessments.
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Develop fraud detection protocols and ensure ongoing risk mitigation.
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Keep leadership informed with regular risk reports and strategic updates.
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Stay current with global regulatory changes in crypto and online gaming sectors.
What You Bring?
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5+ years in senior AML, compliance, or risk roles.
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Industry experience in crypto, fintech, or online gambling is essential.
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Track record of building cross-border risk frameworks and high-performing teams.
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Deep knowledge of AML/CFT laws and risk management practices.
Preferred:
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CAMS or similar certification.
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Hands-on with crypto monitoring tools.
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Experience working with international regulators.
What's in it for you?
An attractive salary + a friendly team to work alongside !
Martha Edunyah
Recruitment Consultant
Apply for this job.
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