Compliance Advisor

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Requirements:

• 4+ years of experience in AML compliance roles within large financial institutions
• Thorough understanding of the different functions within a financial crime compliance program inclusive of risk assessments, KYC, transaction monitoring and sanctions. This understanding should include things like workflows, challenges, strategies in effectiveness and key regulatory issues
• Experience advising stakeholders on how to interpret and meet their regulatory obligations
• Global regulatory fluency, with working knowledge of key frameworks in the US, EMEA, and/or APAC
• Experience supporting and/or leading engagements with financial institutions, regulators, or government bodies
• A practical and scalable approach to compliance—you're thoughtful about risk, but not dogmatic
• Excellent communication skills and sound judgment; able to operate autonomously with influence and credibility across senior external stakeholders
• A low-ego, highly collaborative teammate who thrives in cross-functional environments

Responsibilities:

• Support customers in navigating complex compliance-related inquiries and building compliance controls, particularly as our footprint expands in key markets
• Build credibility and trust with compliance leaders at global financial institutions, accelerating adoption across EMEA and North America
• Anticipate and adapt to evolving financial crime and regulatory landscapes—ensuring our customers receive accurate, actionable insight on everything from AML controls to emerging laundering typologies
• Deliver clear, consistent guidance that empowers both our internal teams and external stakeholders to uphold robust financial crime compliance standards
• Represent our platform in high-stakes conversations with regulators, banking partners, and policy influencers—bringing a strong, informed perspective on financial crime risk and compliance integrity