Vice President, Global AML Center

The Company is seeking a Vice President to provide senior leadership for its global AML/KYC operations and transformation. The role oversees delivery across onboarding, periodic and event-driven reviews, screening, and quality assurance, while shaping a multi-year strategy for technology-enabled change, automation, and data-led operations. Responsibilities also include business management and administrative leadership, including budget and workforce planning, governance, risk controls, and site and people initiatives. The Vice President will partner with senior stakeholders, lead complex change programs, strengthen operational performance, and develop teams and future leaders. Candidates should have at least 15 years of relevant experience in AML/KYC, financial crime, or operations within a large global financial institution, along with a bachelor’s degree and strong knowledge of global AML/KYC regulations. They should bring substantial experience leading large teams and strategic technology transformations, plus expertise in budgeting, workforce planning, governance, and using performance data to guide decisions. Strong stakeholder communication, analytical skills, executive-level presentation ability, and excellent written and spoken English are required. Experience with workflow platforms, automation or AI, and relevant change-management or financial-crime certifications is an advantage.