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AML Transformation Lead - Regulatory Remediation (1 year + Contract) Overview 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. Key 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 Qualifications • 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