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[Remote] Global AML Lead, Risk Operations
Note: The job is a remote job and is open to candidates in USA. Stripe is a financial infrastructure platform for businesses, seeking a Global AML Lead to enhance their AML function across geographies. The role involves leading teams, driving AML transformation, and collaborating with Engineering and Product to modernize AML operations.
Responsibilities
- Lead and develop managers and analysts across regions, ensuring investigative quality, consistency, and throughput at scale
- Drive the AML transformation roadmap, move beyond legacy vendor tools toward AI-powered detection and investigation workflows
- Partner with Engineering and Product teams to translate regulatory requirements into tooling inputs, challenge detection logic, and lead operational readiness for new capabilities
- Ensure every process and system change is built with audit trails, explainability, and examiner-readiness by design; lead the function through regulatory exams and supervisory inquiries
- Identify high-value use cases for AI and automation, shape build vs. buy decisions, and build a team culture that embraces technology as a force multiplier
- Maintain deep awareness of evolving AML regulations globally and translate changes into program requirements ahead of deadlines
- Report on AML program health, emerging typologies, and team performance to senior leadership
Skills
- At least 15 years of experience in financial crimes, AML, or risk compliance, with senior leadership experience managing cross-regional teams
- Proven track record of transforming AML programs and improving how the function operates
- Deep expertise in global AML regulations across multiple jurisdictions (BSA/FinCEN, EU AMLD, FCA, MAS, and others)
- Strong AI and technical acumen, able to engage credibly with engineers on detection models, automation architecture, and tooling decisions
- Experience evaluating or transitioning from third-party AML vendors to in-house or AI-powered solutions
- Effective communicator across audiences, regulators, senior leadership, and engineering teams
- CAMS or CFE certification
- Hands-on experience with ML-based transaction monitoring or AI-assisted investigation tools
- Background at a global payments platform or fintech at scale
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