Senior AML Manager

📋 Description

• Lead the local AML Ops team, ensuring KPIs are met and allocating appropriate resourcing, and
• Map and critically assess existing AML/CTF processes end-to-end — CDD, name screening, ongoing due
• Translate findings into structured, prioritised improvement proposals with clear risk rationale
• Challenge first-line operational teams constructively but rigorously; hold them accountable to
• Act as internal subject matter authority on AML/CTF regulatory requirements and Global best
• Track implementation of agreed process improvements through to completion; monitor whether changes

🎯 Requirements

• 7+ years of hands-on AML/CTF experience, with significant exposure to both operational (1LoD) and
• Demonstrable track record of identifying process failures and driving material, measurable
• Strong working knowledge of AMLD IV/V/VI, FATF Recommendations and EBA AML/CTF Guidelines
• Structured analytical approach: able to decompose a complex process, identify the critical failure
• Credible and direct: comfortable challenging senior stakeholders and first-line management with
• Experience in a regulated payments, crypto-asset, or fintech environment preferred

🎁 Benefits

• Study Growth Fund: We support your professional development and continuous learning
• Internal Events: Participate in regular team-building activities, workshops, and events designed to
• Global Collaboration: Be part of a diverse, international team, working alongside colleagues from
• Career Advancement: Access opportunities for growth and advancement within a rapidly expanding
• Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal