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Orbital career site
Compliance · United Kingdom · Hybrid

Director of AML

Join us and play a critical role shaping our AML program to maintain the integrity of our platform and lead world class teams across Client Onboarding and Transaction Monitoring.

What is our mission?

Orbital is on an exciting mission to revolutionise global cross-border payments by innovatively combining traditional fiat banking rails with stablecoins over blockchain rails for a variety of use cases. Our class leading B2B payments platform offers multi-currency e-money accounts (corporate IBANs) combined with a suite of digital assets services. Our company sits at the frontier of payments & fintech, by intersecting blockchain and traditional (fiat) financial services, and is leading the way to bridging those two worlds for corporate enterprises globally.

We believe blockchain technology is firmly here to stay, and we want to be the first to bring a combined offering of fiat & crypto payment services under one exciting platform. Learn more about our team and company story here.


What is the purpose of this role in the delivery of our mission?

This role requires an experienced Director of Anti-Money Laundering (AML) to lead our AML efforts across highly regulated jurisdictions including the UK, Gibraltar, and Estonia. Our company specialises in facilitating payments for large corporations, dealing with both fiat and crypto assets.

This pivotal role will involve overseeing our client onboarding and transaction monitoring teams, as well as steering the broader AML processes within our compliance function. You'll be instrumental in safeguarding our organisation from financial crime, ensuring we maintain the highest standards of regulatory compliance and operational integrity.

What are the key responsibilities / activities of the role:

  • Strategic Leadership: Develop, implement, and maintain a robust AML framework that aligns with regulatory requirements across the UK, Gibraltar, and Estonia, covering both fiat and crypto asset activities.

  • Team Management: Lead, mentor, and grow the client onboarding and transaction monitoring teams, fostering a culture of excellence, collaboration, and continuous improvement.

  • Regulatory Compliance: Act as the primary point of contact for AML-related regulatory inquiries and examinations in relevant jurisdictions. Ensure timely and accurate reporting to regulatory bodies.

  • Policy & Procedure Development: Oversee the creation, review, and enhancement of AML policies, procedures, and controls to mitigate risks effectively.

  • Risk Management: Conduct regular AML risk assessments, identify potential vulnerabilities, and implement corrective actions.

  • Operational Oversight: Drive efficiency and effectiveness in AML operations, including the use of technology and automation to enhance processes.

  • Training & Awareness: Develop and deliver comprehensive AML training programs for all relevant staff to ensure a high level of awareness and compliance.

  • Collaboration: Work closely with other departments, including Legal, Risk, Commercial, Operations, and Product Development, to embed AML considerations into all business activities.

  • Investigation & Reporting: Oversee the investigation of suspicious activity and ensure accurate and timely submission of Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to the relevant authorities.


What are the essential skills, qualifications and experience required for the role?

  • Proven track record (typically 8+ years) in a senior AML role within a regulated financial institution, with significant experience in payments and/or fintech.

  • In-depth knowledge of AML regulations and guidelines in the UK (FCA), Gibraltar (GFSC), and Estonia (FIU/FSA), particularly concerning fiat and crypto assets.

  • Demonstrated experience in leading and developing high-performing teams.

  • Ability to develop and execute AML strategies that support business growth while maintaining robust compliance.

  • Strong understanding of AML technologies, data analytics, and reporting tools. Experience with crypto asset tracing and blockchain analytics is highly desirable.

  • Excellent written and verbal communication skills, with the ability to articulate complex regulatory requirements and risks to diverse audiences.

  • Strong analytical and problem-solving skills, with a meticulous attention to detail.

  • Relevant AML certifications (e.g., ACAMS, ICA) are highly desirable.

Department
Compliance
Role
FinCrime
Locations
United Kingdom
Remote status
Hybrid
Yearly salary
£100,000 - £120,000

About Orbital

Combining equal expertise in traditional finance and digital asset treasury solutions, Orbital is a trusted and regulated partner for global financial management.

Until now, multinationals have been forced to choose their finance tools piecemeal. We provide our clients with all they need to run their financial operations from a single interface; multi-currency accounts, custody vaults, international payments and FX supporting 30+ fiat and exotic currencies, and crypto-commerce C2B payments.

Founded in 2017
Co-workers 100+
Compliance · United Kingdom · Hybrid

Director of AML

Join us and play a critical role shaping our AML program to maintain the integrity of our platform and lead world class teams across Client Onboarding and Transaction Monitoring.

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