Vice President, Compliance (Global Financial Intelligence Unit)

The Company is seeking a Vice President of Compliance to lead its global Financial Intelligence Unit (FIU) across multiple jurisdictions. The role owns the end-to-end financial crime transaction monitoring and investigation lifecycle, including global strategy, policies, detection rules, monitoring systems, investigations, risk mitigation, and suspicious activity reporting. The successful candidate will lead global teams, oversee alert quality and service levels, manage FIU resources and technology, and remain directly involved in complex investigations and analytical work. They will also engage with regulators and law enforcement, support examinations and licensing activities, and collaborate with regional compliance, operations, data, and product teams. Candidates must have at least 12 years of financial crime compliance experience, including five or more years in senior leadership overseeing multi-jurisdiction investigations or FIU functions. They need hands-on expertise in AML/CFT and sanctions investigations, SAR/STR programs across at least two major regulatory regions, and blockchain analytics and virtual-asset financial crime typologies. The role also requires experience engaging with regulators, law enforcement, and financial intelligence units, along with strong analytical judgment and excellent written and verbal communication skills. Certifications such as CAMS, CFE, or CFCS, and experience as an MLRO, BSA Officer, or deputy FIU head, are preferred.