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Assess and approve onboarding AML decisions for individual and corporate accounts, verify beneficial ownership, review classification requests and affiliates, act as SME/escalation point, ensure regulatory compliance (FCA/MFSA), maintain audit trails, meet quantitative and qualitative targets, and identify process and training improvements.

Assess and decision new individual and corporate account onboarding for AML compliance across Europe and BVI. Perform risk assessments, UBO verification, classify professional/experienced accounts, handle escalations (deceased clients, joint accounts, POA), maintain audit trails, meet quantitative targets, and identify process and training improvements while adhering to FCA/MFSA and AML regulations.

Lead AML onboarding reviews and risk assessments for individual, corporate, and affiliate accounts across North America; act as SME and escalation point for account anomalies, maintain audit trails, ensure regulatory adherence (CIRO/NFA), meet quantitative targets, identify operational improvements, and escalate suspicious activity to management.

Own and design compliance testing methodologies for APAC, maintain the obligations register, execute control tests, investigate non-adherence, coordinate remediation, and report findings to Head of Compliance and the Board while documenting training needs.

Lead an ~80-person global software engineering organisation reporting to the CTO. Define engineering strategy, raise quality and operational standards, drive an AI-first development lifecycle, improve developer experience (CI/CD, tooling, IaC), set delivery and reliability metrics, embed regulatory and compliance controls, manage budget and vendors, and represent engineering to regulators, auditors, and senior stakeholders.

Provide hands-on legal support for US and Canadian retail brokerage operations. Advise on and negotiate commercial agreements, manage corporate governance, identify and escalate legal risks, and support employment, IP, privacy, cybersecurity, and compliance matters. Contribute to strategic legal projects and help improve team processes and efficiency.