● Design, maintain and continuously enhance the enterprise AML risk assessment framework, including methodologies, scoring models, and documentation standards aligned with global regulatory expectations and industry best practice ● Design, maintain and continuously enhance the enterprise AML controls inventory farmwork ● Oversee the creation of risk and controls inventory and execution of AML Risk Assessments across all affiliates and business lines, ensuring consistent implementation of the framework and appropriate identification and assessment of financial crime risks ● Define and maintain risk assessment methodologies covering customers, products, services, delivery channels, geographies and emerging risks within the organization`s payments and fintech ecosystem ● Ensure alignment of AML RA with the organization risk appetite and governance framework, providing clear visibility of financial crime risk to senior management ● Provide strategic guidance to MLROs and regional compliance teams on conducting entity level AML risk assessments and interpreting risk outcomes ● Develop and maintain governance processes for periodic risk assessments, including review cycles, escalation procedures and approval mechanism ● Prepare and deliver risk assessment reporting and insights to senior management and governance forums, highlighting key risk exposures, trends, and recommended mitigation measures