AML Lead with SEPBLAC
VirtualVocationsFontana, California, United Statesjob_description.job_card.variable_days_ago
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A company is looking for an AML Lead to oversee its anti-money laundering program and ensure compliance as it scales across Europe.
Key Responsibilities
Drive multi-jurisdiction compliance and stay ahead of AML requirements
Own the AML function, coordinating responsibilities and working with Legal on program design and execution
Collaborate across teams to embed compliance seamlessly into operations and champion an AML culture
Required Qualifications
6+ years of experience in AML, compliance, internal controls, risk management, and audit
Proven expertise in KYC / KYB, AML, sanctions screening, and fraud detection
Familiarity with MiCA / VASP, GDPR, DORA, SOC2, ISO, and related frameworks
Experience with global AML frameworks applicable to fintech and payment services
Relevant certifications (e.g., CAMS, CISA, CIA) are a plus
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Aml • Fontana, California, United States
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