Senior Manager, AML Compliance

📋 Description

• Own and evolve EBANX's global AML program across jurisdictions.
• Lead and develop AML team; set strategy and accountability.
• Oversee AML pillars: KYC/KYP/KYE, monitoring, sanctions, investigations, SAR/STR.
• Primary AML partner for banks and regulators; manage due diligence and reporting.
• Embed AML into products and expansions with cross-functional teams.
• Drive automation and analytics to strengthen controls while preserving UX.

🎯 Requirements

• AML compliance leadership in fintechs/global payments or regulated orgs.
• Leading international AML programs across countries; cross-border risk and FATF familiarity.
• Designing/maturing AML programs: governance, controls, policies, monitoring.
• Expertise in KYC/KYP/KYE, monitoring, sanctions, investigations, SAR/STR.
• People leadership; building teams; influencing stakeholders globally.
• Bonus: CAMS; LATAM fintech; AI/ML in financial crime; Spanish.

🎁 Benefits

• Performance Bonus: Annual bonus program based on results.
• Meal Allowance: Monthly meals stipend.
• EBANX Education: Financial assistance for studies.
• EBANX Skills: Budget for courses and certifications.
• Language Classes: Support for language learning.
• Health & Well-being: Medical and dental plans with coverage.