FinCrime AML/CTF Manager
Core
Lead and manage the 1st line AML/CTF operations team, translating compliance policies into actionable risk management processes across the customer lifecycle.
Role type
Senior IC FinCrime AML/CTF Manager
Builds
Customer risk assessment frameworks, transaction monitoring workflows, and scalable operational processes for a fintech payment platform.
Domain
Fintech, digital banking, payment processing, EU financial crime regulation
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
AML/CTF operations leadership, Customer Risk Assessment Framework design, Transaction monitoring system management, SAR/STR approval, Regulatory knowledge (EU AML Directives, FATF, Luxembourg), Stakeholder negotiation, Data analysis (KPIs, SQL, Splunk, HEX)
Preferred skills
Italian regulatory knowledge, CAMS/ICA certification
Technologies
HEX, SQL, Splunk
Responsibilities
Own and maintain Customer Risk Assessment Frameworks; Lead periodical and event-driven customer risk reviews; Oversee KYC/KYB due diligence activities; Partner with Product teams to define onboarding requirements; Oversee end-to-end transaction monitoring; Mentor and scale the AML/CTF analyst team; Act as liaison to 2nd Line Compliance and FIU; Prepare documentation for audits and regulatory reviews.
Seniority
Senior, hands-on IC with team leadership