UiPath

3 weeks ago

Industry Practice Director

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 8 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: 4.1

Website LinkedIn

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UiPath

3 weeks ago

Industry Practice Director

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 8 hours agoStatus: Live

Job Summary

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

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: 4.1

Website LinkedIn