Senior AML Manager
Core
Senior AML Manager leading the second line of defence to bridge regulatory expectations with operational reality, identifying process gaps and driving improvements in AML/CTF controls.
Role type
Senior IC AML Manager (Second Line of Defence)
Builds
Robust AML/CTF processes and controls for a global cryptocurrency exchange
Domain
Cryptocurrency / Digital Assets / Fintech
Required skills
AML/CTF subject matter expertise, process mapping and assessment, regulatory compliance knowledge, risk analysis, stakeholder management, project management
Preferred skills
Experience in regulated payments or crypto-asset environment, CAMS or ICA Diploma certification
Technologies
AMLD IV/V/VI, FATF Recommendations, EBA AML/CTF Guidelines
Responsibilities
Lead local AML Ops team and allocate resources; Map and assess AML/CTF processes end-to-end; Translate findings into prioritized improvement proposals; Challenge first-line teams on regulatory standards; Act as internal subject matter authority on AML/CTF; Track implementation of process improvements; Support regulatory examinations and audits.
Seniority
Senior, hands-on IC
