Senior Global Industry Analyst – AML/FCC

🔥 0 minutes ago

🌲 North Carolina – Remote

🌲 North Carolina – Remote

⏰ Full Time

🟠 Senior

🔬 Research Analyst

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Just posted.
• Jobs at this company usually fill in 40 days.
• No salary listed.

Apply Now

Check your resume score

Customize resume + cover letter

Find Similar Remote Jobs

☆ Save☑️ Mark as applied❌ Hide

Report problem

UiPath

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2005

🤖 Artificial Intelligence

🤝 B2B

☁️ SaaS

Artificial Intelligence • B2B • SaaS

UiPath is a leading enterprise automation platform that specializes in Robotic Process Automation (RPA) and artificial intelligence to streamline repetitive tasks and enhance operational efficiency. By leveraging advanced AI technology, UiPath enables companies across various sectors to automate their workflows, allowing them to focus on more strategic initiatives. Their solutions empower organizations to improve productivity, reduce costs, and transform their business processes through intelligent automation.

📋 Description

• Serve as the company's primary global subject matter expert and spokesperson for AML, FCC, KYC, sanctions compliance, fraud, and financial crime risk management • Monitor and interpret global regulatory developments, emerging financial crime threats, and compliance trends • Analyze regulatory changes and their impact across multiple jurisdictions • Provide strategic guidance on global regulatory frameworks • Develop thought leadership content on emerging financial crime risks • Partner with Product Management, Engineering, Data Science, and UX teams to influence product vision and roadmap • Translate customer challenges and regulatory requirements into actionable product enhancements • Advise on KYC and onboarding, CDD, EDD, transaction monitoring, sanctions screening, adverse media screening, customer risk rating, entity resolution, case management, regulatory reporting, and fraud and financial crime detection • Help define market requirements and product differentiation strategies • Serve as a trusted advisor to global financial institutions, fintechs, payment providers, digital banks, securities firms, insurers, and regulators • Lead executive advisory sessions, customer roundtables, and strategic workshops • Gather market intelligence and customer feedback to support product innovation • Support strategic accounts and high-value customer engagements • Develop thought leadership content with Marketing • Deliver keynote presentations, conference sessions, and executive briefings globally • Publish white papers, research reports, blogs, and industry perspectives • Build relationships with analysts, regulators, industry associations, and compliance professionals • Represent the company at major industry events and conferences worldwide • Partner with Sales, Marketing, and Customer Success teams to drive market awareness and customer acquisition • Support strategic sales opportunities with domain expertise • Contribute to RFP responses, analyst evaluations, competitive intelligence, solution positioning, and executive presentations • Articulate business value, regulatory impact, and ROI of compliance solutions

🎯 Requirements

• Bachelor's degree in Finance, Business, Economics, Law, Risk Management, Compliance, or related discipline • 15+ years of progressive experience in AML, FCC, KYC, sanctions compliance, fraud risk, regulatory compliance, or financial crime prevention • Extensive experience working with global banks, regional banks, financial institutions, fintech companies, payment providers, regulatory agencies, consulting firms, and compliance technology providers • Strong understanding of global AML and FCC regulations across North America, EMEA, APAC, and LATAM • Demonstrated experience influencing product strategy and roadmap development • Exceptional presentation and communication skills • Proven ability to engage senior executives, regulators, compliance leaders, and product teams • Experience leading webinars, industry presentations, and thought leadership initiatives

🏖️ Benefits

• Flexible work arrangements, with many roles allowing flexibility in when and where work gets done • Diversity and inclusive workplace • Equal employment opportunities • Reasonable accommodations for candidates on request • Interview recording opt-out does not impact candidacy

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume