tenth revolution groupBerkeley Heights, NJ
Fraud Functional Lead
Fraud Functional Lead
Fraud Functional Lead
tenth revolution groupBerkeley Heights, NJ
today
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationCustom Computer Programming Services
Apply for this 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.
Also on the board Same function, level within a rung
Level
Manager
Location
Berkeley Heights, NJ
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
today