VP of Global AML & Sanctions Compliance
• Executive
• Remote
• Finance/Legal & Compliance
Mark status as:
✨ The Role in One Sentence
Alpaca is seeking a VP of Global AML & Sanctions Compliance to lead the global AML and sanctions program, focusing on U.S. regulatory obligations.
📋 What You'll Likely Do
30%: Lead the development and implementation of Alpaca’s global AML and sanctions programs.
30%: Serve as Alpaca’s global lead for AML matters, including direct engagement with U.S. regulators.
40%: Partner with engineering, product, and data teams to implement scalable AML solutions.
🧑💻 Profiles Doing This Job
High Priority: 10+ years of AML and financial crime compliance experience.
High Priority: Experience engaging with U.S. regulators.
High Priority: CAMS or CFE certification.
📈 How This Role Will Look on Your CV
Led global AML and sanctions compliance programs in a fintech environment.