FinCrime Risk Manager (AML)
Core
Designing and implementing robust AML controls aligned with regulatory requirements and scalable across global markets.
Role type
Senior IC FinCrime Risk Manager (AML)
Builds
Safe, effective financial crime controls for a global digital financial super app
Domain
Financial Services / Anti-Money Laundering (AML) / Regulatory Compliance
Required skills
AML/CTF risk assessment, regulatory requirement research, control testing and QA, stakeholder management, report writing, critical thinking, decision-making
Preferred skills
Experience in innovative financial services (e.g., crypto), understanding of industry-wide financial crime trends
Technologies
AML MI dashboards
Responsibilities
Designing and implementing robust AML controls aligned with regulatory requirements; Providing AML advisory on new products, jurisdictions, and features; Supporting audit and regulatory engagements; Performing control testing and QA; Partnering with Product, Operations, and Compliance teams; Enhancing customer outcomes by identifying control issues; Maintaining AML MI dashboards and documentation
Seniority
Senior, hands-on IC