AML Remediation Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-26
Listing for:
Phaxis
Full Time
position Listed on 2026-01-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Tax Law
Job Description & How to Apply Below
Overview
Seeking a senior AML Transformation Lead to support a fintech organization undergoing significant AML regulatory remediation. This role focuses on strengthening AML policies, standards, and product risk documentation, with an emphasis on regulatory alignment, traceability, and audit readiness.
Key Responsibilities- Drive AML regulatory remediation across policies, standards, and product risk frameworks
- Map regulatory requirements to internal AML policies, procedures, and controls; identify and close gaps
- Review and validate AML product risk documentation for new and modified products
- Develop and maintain regulatory traceability and audit-ready documentation
- Partner cross-functionally with Compliance, Legal, Risk, Product, and AML Operations teams
- 8+ years of experience in AML, financial crimes compliance, or regulatory transformation
- Hands-on experience supporting AML remediation initiatives or regulatory-driven change programs
- Strong knowledge of AML, KYC, sanctions, and transaction monitoring
- Proven experience with regulatory mapping, policy development, and traceability
- Experience with in fintech, digital banking, payments, or financial services
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