Global AML Manager
Core
Design and maintain global AML/CTF policies, controls, and workflows to manage money laundering and terrorist financing risks for a global payments platform.
Role type
Senior IC Global AML Manager (Financial Crime Compliance)
Builds
Global AML/CTF policy framework, risk-based controls, and automated compliance workflows
Domain
Fintech, Global Payments, Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML/CTF laws and regulations, customer due diligence, transaction monitoring, suspicious activity investigation, sanctions controls, risk assessment, regulatory examination support, program governance
Preferred skills
CAMS certification, regulator interaction, fintech payments domain expertise, embedding compliance into automated workflows
Technologies
Compliance technology platforms, case management systems, screening tools
Responsibilities
Develop and maintain global AML/CTF policy framework; Implement risk-based AML/CTF processes and controls; Monitor global regulatory developments and update policies; Provide advisory support for escalated customer and transaction investigations; Partner with cross-functional teams to embed AML/CTF requirements into workflows; Support regulatory examinations, audits, and remediation projects
Seniority
Senior, hands-on IC