Tenth Revolution Group
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. Responsibilities
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. Required Skills
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. Preferred Qualifications
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. Seniority level
Director Employment type
Full-time Job function
Finance
#J-18808-Ljbffr
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. Responsibilities
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. Required Skills
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. Preferred Qualifications
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. Seniority level
Director Employment type
Full-time Job function
Finance
#J-18808-Ljbffr