Head of AML and Risk at Pentasia

Job Title:Head of Global AML & Risk

Location:Remote, Europe

Job Type:Full-Time, Permanent

About the Role

A growing Platform provider is looking for an experienced and strategic leader to head their global Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), and risk operations.

Key Responsibilities

• Lead the design and implementation of AML/CFT and risk frameworks across all jurisdictions.
• Serve as the primary liaison for regulators, partners, and B2B clients on compliance matters.
• Oversee customer risk lifecycle including KYC, CDD, and EDD processes.
• Use blockchain analytics to monitor crypto transaction risk.
• Manage suspicious activity reporting and enterprise-wide risk assessments.
• Develop fraud detection protocols and ensure ongoing risk mitigation.
• Keep leadership informed with regular risk reports and strategic updates.
• Stay current with global regulatory changes in crypto and online gaming sectors.

What You Bring?

• 5+ years in senior AML, compliance, or risk roles.
• Industry experience in crypto, fintech, or online gambling is essential.
• Track record of building cross-border risk frameworks and high-performing teams.
• Deep knowledge of AML/CFT laws and risk management practices.

Preferred:

• CAMS or similar certification.
• Hands-on with crypto monitoring tools.
• Experience working with international regulators.

What's in it for you?

• An attractive salary + a friendly team to work alongside !