53 минуты назад
VP, Financial Crimes Advisory
200 000 - 250 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
VP, Financial Crimes Advisory (AI-driven risk intelligence): Advising financial institutions and enterprises on financial crime risk while supporting complex sales cycles, solution design, and go-to-market strategy with an accent on sanctions screening, payments risk, and transaction monitoring. Focus on translating client needs into scalable solutions, shaping product direction, and delivering executive-level thought leadership.
Location: New York, NY; Boston, MA; or Charlotte, NC
Base salary: $200,000–$250,000 per year, plus potential equity, bonuses, commission, and benefits.
Company
AI-driven risk intelligence platform helping organizations detect and investigate financial crime, manage compliance risk, and uncover hidden threats across complex data environments.
What you will do
- Advise senior client stakeholders across Compliance, Risk, AML, and Sanctions functions.
- Lead discovery, solution design, capability mapping, executive presentations, and points of view during complex enterprise sales cycles.
- Define and evolve financial crime solutions focused on sanctions screening, compliance, payments risk, and transaction monitoring.
- Translate market needs into scalable solution frameworks and provide client and market feedback to Product for roadmap development.
- Represent the organization through white papers, industry insights, conference presentations, and client briefings.
- Enable Sales with messaging, positioning, domain expertise, value propositions, and strategic partnership support.
Requirements
- 12+ years of experience in financial crimes, risk, compliance, or related technology.
- Experience with financial institutions, consulting or advisory firms, and/or financial crime technology providers.
- Deep expertise in sanctions and sanctions screening technologies, false-positive reduction, and regulatory expectations.
- Strong understanding of cross-border payments, correspondent banking, the SWIFT ecosystem, payment flows, risks, and controls.
- Broad knowledge of AML, fraud, KYC, and transaction monitoring, with proven success supporting or leading complex enterprise sales cycles.
- Exceptional executive communication and storytelling, business-to-technical translation skills, commercial acumen, and a hands-on execution mindset.
Culture & Benefits
- Opportunity to work on AI-driven financial crime prevention in a highly visible advisory role.
- Competitive salary and company equity.
- Exceptional benefits package and employer-matched 401(k) plan.
- Flexible vacation and paid time off.
- Collaborative, fast-moving environment with work-life balance valued.
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