Назад
Company hidden
обновлено 9 дней назад

Head of Data Research (AML)

216 000 - 240 000RON
Формат работы
hybrid
Тип работы
fulltime
Грейд
head
Английский
c1
Страна
Romania
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:
/
TL;DR
Head of Data Research (AML): Leading global research teams that identify, evaluate, and integrate data sources for a financial crime prevention platform with an accent on research strategy, regulatory intelligence, and data quality. Focus on prioritizing build-buy-partner decisions, developing managers, forecasting capacity, and applying AI to compliance research and workflow automation.

Location: Cluj-Napoca, Romania; hybrid work with two days per week in the office

Salary: 216,000–240,000 RON gross plus equity and benefits

Company

hirify.global provides an AI-enabled financial crime prevention platform covering KYC, AML, sanctions screening, and regulatory risk intelligence for enterprises worldwide.

What you will do

  • Define and maintain the global data research strategy and prioritized roadmap in line with product strategy, market needs, and regulatory developments.
  • Monitor global legislative and regulatory changes and translate them into data sourcing, coverage, and build-buy-partner decisions.
  • Lead researchers, team leads, and managers while developing team capability through mentoring, training, and career planning.
  • Own workload planning, capacity forecasting, KPIs, and reporting on client impact, ARR contribution, and operational efficiency.
  • Ensure data source quality, validation, testing, ethical use, privacy, and regulatory compliance.
  • Partner with Data Science, Engineering, Product, Compliance, Regulatory Affairs, and commercial teams; represent data expertise with clients and at industry events.

Requirements

  • Substantial experience leading research or data teams and setting strategy through managers rather than direct execution.
  • Experience working with large, complex datasets and using analysis to support evidence-based decisions on non-routine questions.
  • Experience managing KPIs, capacity planning, output forecasting, and performance reporting.
  • Current understanding of AML legislation, global compliance recommendations, and industry practices.
  • Strong stakeholder management and executive presentation experience across product, technology, and commercial functions.
  • Relevant university degree in Data Science, Economics, Law, International Relations, or Political Science; fluency in written and spoken English.

Nice to have

  • Professional compliance certification such as ACAMS, ICA, or ACFCS.
  • Familiarity with Looker, Power BI, SQL, or Jira.
  • Experience applying AI, including agentic approaches, to research, compliance, or data workflows.
  • Experience in a high-growth scale-up environment or industry thought leadership through conferences, publications, or professional forums.

Culture & Benefits

  • Hybrid work model with two office days per week and a home-office setup budget.
  • Equity participation and competitive salary.
  • Unlimited time off policy and focus on work-life balance and wellbeing.
  • Annual learning budget and opportunities to work on innovative projects with knowledge-sharing colleagues.
  • Medical insurance, meal vouchers of 45 RON per day, Employee Assistance Programme, and optional 7Card subscription.

Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →