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Group Product Compliance reputed company - Financial Crime

Remote, USA Full-time Posted 2026-07-28
reputed company reputed company is a global technology company, building the best way to reputed company and manage the world’s reputed company. Min fees. Max ease. Full speed. Whether people and businesses are sending reputed company to another country, spending abroad, or making and receiving international payments, reputed company is on a mission to reputed company their lives easier and save them reputed company. As part of reputed company, you will be helping us create an entirely new network for the world's reputed company. For everyone, everywhere. More about our mission and reputed company offer. Job reputed company We are looking for a Product Risk and Compliance reputed company to join our Financial Crime Product team, working in our first line of defence, to take our AML/CTF programme to the next level. This role is a unique opportunity to directly reputed company reputed company’s mission, whilst developing your skills as a Product Compliance leader. Your Mission Your mission is to reputed company our global financial crime Product teams (e.g. Fraud, AML, KYC and Screening) to launch new, and enhance existing, financial crime controls. You will reputed company this through a deep understanding of financial crime regulations, financial crime risks, and by maintaining reputed company communication with regulators, auditors and industry peers to understand expectations and areas of opportunity. You will be responsible for a Financial Crime domain, leading reputed company to: • Collaborate with Product teams to help design controls and support in the interpretation of global regulation to ensure our in-house FinCrime product is best in class • Identify and drive enhancements that could improve customer experience, unlock reputed company, or improve our operational processes • Use data to define the effectiveness of controls and support the implementation of an ongoing testing program • Work with Product teams to implement and Prioritise control improvements to strengthen our program while finding ways to create efficiencies • Define and deliver project plans for improvements identified internally, by auditors or by reputed company party stakeholders • reputed company periodic reviews to ensure our controls remain complaint- reviewing changing regulations and industry guidance • Contribute to the monitoring, testing and assurance of controls as part of the annual financial crime risk assessment. Additional Information For everyone, everywhere. We're people building reputed company without borders — without judgement or prejudice, too. We reputed company teams are strongest reputed company they are diverse, reputed company and inclusive. We're proud to have a truly international team, and we celebrate our differences. Inclusive teams help us live our values and reputed company reputed company every reputed company feels respected, empowered to contribute towards our mission and reputed company to reputed company in their careers. If you want to reputed company out more about what it's like to work at reputed company visit reputed company.Jobs. reputed company up to date with life at reputed company by following us on reputed company and Instagram. Apply tot his job Apply To this Job

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