Role Overview
As the AML Manager, you will be responsible for shaping and maintaining a resilient anti-money laundering and countering the financing of terrorism (AML/CFT) framework. Your work will directly influence the bank’s ability to manage financial crime risk in a digital-first landscape, ensuring alignment with global standards and local regulatory expectations.
Key Responsibilities
- Lead the ongoing refinement of AML/CFT policies, procedures, and transaction monitoring approaches to address emerging threats and operational changes.
- Design and deploy risk-based controls tailored to products, customer segments, and delivery channels.
- Supervise in-depth investigations, high-risk customer due diligence, and suspicious activity reporting processes.
- Track changes in regulations and translate them into actionable updates across compliance functions.
- Work closely with internal teams and external stakeholders to strengthen the overall compliance posture.
Qualifications and Experience
- Minimum of five years of hands-on AML experience within a regulated banking or financial institution.
- Fluency in English at B2 level or higher, both written and spoken.
- Proven ability to analyze complex financial data, detect anomalies, and lead investigative workflows.
- Direct experience with transaction monitoring systems and related compliance technologies.
Preferred Background
- Familiarity with cryptocurrency transactions and digital asset risk management.
Compensation and Benefits
- Market-competitive salary reflecting experience and impact.
- Opportunities for professional advancement in a growing digital financial services environment.
- Work within a team focused on innovation, integrity, and regulatory excellence.
- Contribute meaningfully to shaping secure, compliant digital banking solutions.
