Fraud Functional Lead
tenth revolution groupBerkeley Heights (NJ)
About the role
About the Role:
We’re seeking aFraud & AML Functional Leadto drive theglobal deploymentof next-generationAnti-Money Laundering (AML) and Payments Fraud platforms. This strategic role is focused on delivering scalable, compliant, and market-ready solutions acrossUS, EMEA, and APACregions. You’ll work at the intersection ofregulatory compliance, fraud prevention, and go-to-market execution, ensuring our platforms meet the evolving needs of financial institutions worldwide.
Lead theend-to-end deploymentof AML and Fraud platforms, from design through go-live, across multiple global markets.
Define and executego-to-market strategiestailored to regional regulatory and operational requirements.
Collaborate with cross-functional teams (Product, Engineering, Sales, Compliance) to align platform capabilities with market needs.
Serve as theprimary business interfacefor clients and internal stakeholders during implementation.
Ensure adherence toregional compliance standards(e.g., BSA/AML, PSD2, MAS, FATF).
Overseesystem configuration, testing, and rolloutin partnership with technical teams.
Providepost-deployment supportand drive continuous improvement based on client feedback and regulatory changes.
Required Skills:
10+ years of experience infinancial crimes compliance, with a strong focus onAML and Fraud platforms.
Proven track record ofleading global platform deploymentsin the financial services sector.
Deep understanding ofregional compliance frameworksacross US, EMEA, and APAC.
Experience withgo-to-market planning, including localization, regulatory alignment, and stakeholder engagement.
Familiarity with AML/Fraud platforms such asActimize, Verafin, Quantexa, SAS, Symphony AI.
Strong leadership, stakeholder management, and communication skills.
Preferred Qualifications:
CAMS or CFE certification.
Experience withFCRM or enterprise-grade AML/Fraud platforms.
Working knowledge ofSQL, APIs, and integration patterns.
Background inbanking, payments, or fintechenvironments.
Seniority levelDirector
Employment typeFull-time
Job functionFinance
EEO statements and additional legal disclosures may be included by the employer on the posting. This description preserves the focus on responsibilities and qualifications.
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