Senior Global Industry Analyst – AML/FCC

UiPath
New York
Workplace: OnsiteFull timeUSD 187,000 - 237,000 annuallyFunction: Executive & General ManagementExperience: 15+ yearsEducation: bachelorsSkills: ["Presentation","Communication","Strategic guidance","Thought leadership","Stakeholder engagement"]

Serve as a global thought leader and subject matter expert for AML/FCC and financial crime compliance, bridging customers, regulators, and product teams. Monitor regulatory developments, assess impacts across jurisdictions, and translate requirements into compliance product enhancements for KYC, CDD/EDD, sanctions screening, transaction monitoring, and risk management. Lead executive advisory engagements and deliver industry thought leadership through conferences, webinars, and analyst briefings.

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FursaFursa
UiPath
UiPath
2 months ago

Senior Global Industry Analyst – AML/FCC

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Last checked: 3 hours agoStatus: Live

Job Summary

Serve as a global thought leader and subject matter expert for AML/FCC and financial crime compliance, bridging customers, regulators, and product teams. Monitor regulatory developments, assess impacts across jurisdictions, and translate requirements into compliance product enhancements for KYC, CDD/EDD, sanctions screening, transaction monitoring, and risk management. Lead executive advisory engagements and deliver industry thought leadership through conferences, webinars, and analyst briefings.
Location: New York
Workplace: Onsite
Employment Type: Full time
Job Function: Executive & General Management
Seniority: Director level

Key Responsibilities

  • •Serve as the 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 impact across jurisdictions.
  • •Partner with Product Management, Engineering, Data Science, and UX to influence product vision and roadmap and translate customer/regulatory needs into product enhancements.
  • •Advise on KYC and onboarding, CDD/EDD, transaction monitoring, sanctions screening, adverse media screening, customer risk rating, entity resolution, case management, and regulatory reporting.
  • •Lead customer advisory engagements and publish thought leadership through keynotes, conferences, white papers, webinars, and industry forums.

Pay and Benefits

Salary: USD 187,000 - 237,000 annually
Equity and Bonus:Equity

Key Requirements

  • •Bachelor's degree in Finance, Business, Economics, Law, Risk Management, Compliance, or a 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, regulators, consulting firms, and compliance technology providers.
  • •Strong understanding of global AML and FCC regulations across North America, EMEA, APAC, and LATAM.
  • •Demonstrated ability influencing product strategy and roadmap development, with exceptional presentation and communication skills.
Experience:15+ yearsFinancial crime complianceAMLFCCKYCBankingFintechPayment providersRegulatory compliance
Education:Bachelor's
Skills:PresentationCommunicationStrategic guidanceThought leadershipStakeholder engagement

Company Brief

UiPath
Provides robotic process automation (RPA) software and AI-driven automation platform that enables organizations to design, deploy, and manage software robots to automate routine business processes across enterprise systems.
Industry: Enterprise Software
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: New York, United States
Founded: 2005
Glassdoor
Glassdoor: 4.1
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