AML Remediation Lead jobs in United States
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Phaxis ยท 5 days ago

AML Remediation Lead

positionNew York, NY
timeContract
remoteOnsite
senioritySenior Level, Lead/Staff
date8+ years exp

Phaxis is seeking a senior AML Transformation Lead to support a fintech organization undergoing significant AML regulatory remediation. This role focuses on strengthening AML policies, standards, and product risk documentation, with an emphasis on regulatory alignment, traceability, and audit readiness.

DeliveryHuman ResourcesStaffing Agency

Responsibilities

Drive AML regulatory remediation across policies, standards, and product risk frameworks
Map regulatory requirements to internal AML policies, procedures, and controls; identify and close gaps
Review and validate AML product risk documentation for new and modified products
Develop and maintain regulatory traceability and audit-ready documentation
Partner cross-functionally with Compliance, Legal, Risk, Product, and AML Operations teams

Qualification

AML expertiseRegulatory mappingPolicy developmentKYC knowledgeFintech experience

Required

8+ years of experience in AML, financial crimes compliance, or regulatory transformation
Hands-on experience supporting AML remediation initiatives or regulatory-driven change programs
Strong knowledge of AML, KYC, sanctions, and transaction monitoring
Proven experience with regulatory mapping, policy development, and traceability
Experience within fintech, digital banking, payments, or financial services

Company

Phaxis

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Phaxis is one of the nation's leading recruiting and consulting firms.
dateFounded in 2002
location
New York, New York, USA
people-size51-200 employees
web-link
http://phisearch.com

Funding

Current Stage
Growth Stage

Leadership Team

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Seth Friedland
Co-Founder and CEO
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E
Erik DiGiacomo
President
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Company data provided by crunchbase