Senior Global Industry Analyst – AML/FCC

The role

This person will serve as a strategic thought leader and subject matter expert in AML, FCC, and financial crime risk management. They will bridge the gap between the market, customers, regulators, and internal product teams to shape compliance solutions.

What you will do

• 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 and emerging financial crime threats.
• Provide strategic guidance on global regulatory frameworks.
• Develop thought leadership content addressing emerging risks.
• Partner with Product Management, Engineering, Data Science, and UX teams to influence product vision and roadmap.
• Translate customer challenges and regulatory requirements into actionable product enhancements.
• Serve as a trusted advisor to global financial institutions, fintechs, payment providers, digital banks, securities firms, insurers, and regulators.
• Lead executive advisory sessions, customer roundtables, and strategic workshops.
• Work with marketing on developing thought leadership content.
• Partner with Sales, Marketing, and Customer Success teams to drive market awareness and customer acquisition.

Required qualifications

• Bachelor's degree in Finance, Business, Economics, Law, Risk Management, Compliance, or 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, regulatory agencies, consulting firms, or compliance technology providers.
• Strong understanding of global AML and FCC regulations across North America, EMEA, APAC, and LATAM.
• Demonstrated experience influencing product strategy and roadmap development.
• Exceptional presentation and communication skills.
• Proven ability to engage senior executives, regulators, compliance leaders, and product teams.
• Experience leading webinars, industry presentations, and thought leadership initiatives.

About the company

UiPath believes in the transformative power of automation to change how the world works. They are committed to creating category-leading enterprise software.