Job
Core
Lead, document, and improve Anti-Money Laundering (AML) processes and controls within a fintech compliance operations team. (via careerplan.io/jobs/36065-job)
Role type
AML Process Owner
Builds
AML process frameworks, controls, and automation initiatives
Domain
Fintech / Financial Services / Regulatory Compliance
Required skills
AML operations experience, EU AMLD/FATF knowledge, process improvement, data analysis, stakeholder collaboration, training delivery
Preferred skills
Fintech background, experience with complex ownership structures
Technologies
None explicitly stated
Responsibilities
Lead and document AML processes; Oversee AML controls; Collaborate with cross-functional teams for automation; Identify process gaps and drive improvements; Analyze operational data for risk trends; Act as main point of contact for process escalations
Seniority
Mid-level, independent contributor