Senior Manager, AML Compliance
Core
Design, build, and scale a global AML Compliance Program for a cross-border payments platform, ensuring risk-based governance across multiple jurisdictions.
Role type
Senior Manager, AML Compliance
Builds
Scalable, risk-based compliance program and financial crime controls for a global fintech payments company
Domain
Fintech, Global Payments, Financial Crime Compliance
Deliverable
client delivery
Required skills
International AML program leadership, cross-border regulatory framework expertise, correspondent banking relationship management, AML program design and maturation, KYC/KYP/KYE and transaction monitoring expertise, sanctions screening and SAR/STR reporting, people leadership and team building, stakeholder management with regulators and banks
Preferred skills
Experience in high-growth fintechs or global payment companies, AI/automation application in financial crime operations, CAMS certification, Spanish proficiency
Technologies
AI, automation, machine learning, advanced analytics
Responsibilities
Own and evolve the global AML Compliance Program; Lead and develop the AML Compliance team; Oversee core AML program pillars (KYC, KYP, KYE, transaction monitoring, sanctions screening, investigations, SAR/STR reporting); Act as primary AML partner for banks, regulators, and executive leadership; Partner with Product, Engineering, and other teams to embed AML requirements; Drive continuous improvement using automation and analytics
Seniority
Senior, hands-on IC with leadership responsibility
