We are seeking a VP, Financial Crimes Advisory to serve as a senior subject matter expert and client-facing leader at the intersection of financial crime strategy, technology, and revenue growth. This is a hybrid strategic + execution role combining thought leadership in financial crimes risk management, go-to-market strategy and solution development and direct support of sales pursuits and client engagements.
You are seen by clients as a credible, high-impact advisor. You materially improve win rates and deal quality. You shape how Quantifind is positioned in financial crimes markets. You influence both product direction and market perception.
You will partner closely with Sales, Product, and Marketing to shape how Quantifind’s solutions address the evolving challenges of financial institutions, fintechs, and global enterprises. You must have exceptional executive communication and storytelling ability, the ability to bridge business problems and technical solutions, strong commercial acumen, and comfort operating in revenue-driven environments. You are a strategic thinker with a hands-on execution mindset.
Who We AreQuantifind is an AI-driven risk intelligence company helping organizations detect and investigate financial crime, manage compliance risk, and uncover hidden threats across complex data environments. Our platform empowers global enterprises and public sector organizations to make faster, more confident decisions in the fight against financial crime.
What a Great Candidate Looks Like:
- 12+ years in financial crimes, risk, compliance, or related technology
- Experience in one or more of the following: financial institutions (banks, fintechs), consulting/advisory firms and/or financial crime technology providers
- Deep expertise in Sanctions and Sanctions Screening with technologies, false positive reduction, regulatory expectations
- Strong understanding of Global Payments Systems such as cross-border payments, correspondent banking, SWIFT ecosystem, payment flows, risks, and controls
- Broad knowledge of financial crime domains (AML, fraud, KYC, transaction monitoring)
- Proven success supporting or leading complex enterprise sales cycles
- Exceptional executive communication and storytelling
- Ability to bridge business problems and technical solutions
- Strong commercial acumen and comfort operating in revenue-driven environments
- Strategic thinker with hands-on execution mindset
The Opportunity We Offer
This role offers the opportunity to work at the forefront of AI-driven financial crime prevention in a high-impact, externally visible capacity. It provides the chance to shape strategy while directly influencing revenue within a collaborative, fast-moving environment supported by strong domain expertise. You will be reporting directly to the COO. We’re You will be responsible for:
Client Advisory & Deal Support
- Act as a trusted advisor to senior client stakeholders (Compliance, Risk, AML, Sanctions leaders)
- Support complex sales cycles by:
- Leading discovery and solution design
- Mapping Quantifind capabilities to client needs
- Delivering executive-level presentations and POVs
- Influence deal strategy and help drive revenue outcomes in high-value opportunities
Strategy & Solutions Development
- Define and evolve Financial Crimes solutions and use cases, particularly in:
- Sanctions screening and compliance
- Payments risk and transaction monitoring
- Translate market needs into scalable solution frameworks
- Partner with Product to inform roadmap based on client and market feedback
Thought Leadership & Market Influence
- Represent Quantifind as a recognized expert in financial crime risk and technology
- Produce and deliver:
- White papers, POVs, and industry insights
- Conference presentations and client briefings
- Stay ahead of regulatory and typology developments in sanctions and payments
Go-To-Market (GTM) Enablement
- Equip Sales with messaging, positioning, and domain expertise
- Help refine value propositions for key segments (banks, fintechs, marketplaces)
- Support strategic partnerships and ecosystem alignment
A highlight of our benefits:
- Competitive salary
- Company Equity
- Exceptional benefits package
- Flexible Vacation & Paid Time Off
- Employer-matched 401(k) plan
- A fun environment where work-life balance is valued
The base salary range for this full-time position is $200,000 - 250,000. Our salary ranges are determined by role, level, and location, and the range displayed on each job posting reflects the minimum and maximum target for new hire salaries for the position across all US locations. Within the range, individual pay is determined by work location, role-related knowledge and skills, depth of experience, relevant education or training, and additional role-related considerations.
Depending on the position offered, equity, bonuses, commission, or other forms of compensation may also be provided as part of a total compensation package, in addition to a full range of medical, financial, and other benefits.
We are an equal opportunity employer; we have a fun place to work and a devotion to succeeding together.
Will you join us? Apply now!
Skills Required
- 12+ years in financial crimes, risk, compliance, or related technology
- Experience in financial institutions, consulting/advisory firms, and/or financial crime technology providers
- Deep expertise in Sanctions and Sanctions Screening, including technologies, false positive reduction, and regulatory expectations
- Strong understanding of Global Payments Systems (cross-border payments, correspondent banking, SWIFT ecosystem, payment flows, risks, and controls)
- Broad knowledge of financial crime domains (AML, fraud, KYC, transaction monitoring)
- Proven success supporting or leading complex enterprise sales cycles
- Exceptional executive communication and storytelling ability
- Ability to bridge business problems and technical solutions
- Strong commercial acumen and comfort operating in revenue-driven environments
- Strategic thinker with a hands-on execution mindset
What We Do
Quantifind helps some of the world’s biggest banks catch money laundering and fraud. Quantifind also works with government agencies to use the same platform to uncover criminal networks and combat election tampering. Unlike other players in this space, Quantifind delivers results as software-as-a-service (SaaS) with consumer-grade user experiences. Quantifind is a data science technology company whose AI platform uncovers signals of risk across disparate and unstructured text sources. In financial crimes risk management, Quantifind’s solution uniquely combines internal financial institution data with public domain data to assess risk in the context of Know Your Customer (KYC), Customer Due Diligence (CDD), Fraud Risk Management, and Anti-Money Laundering (AML) processes. Today these compliance processes are burdened by ever-increasing regulatory responsibilities and an expectation of frictionless transactions. Legacy technologies demand increasingly more human resources as the operations expand; Quantifind’s solution offers a way to cut through the inefficiency and enhance effectiveness simultaneously.
