The Desired candidate will lead the charge against financial crime and champion regulatory excellence. As our AML Manager, you’ll play a pivotal role in shaping and steering a high-performing Compliance Operations team, committed to protecting our business from money laundering and terrorist financing threats. Your expertise will help safeguard our clients, reinforce our operations, and keep us ahead of emerging financial crime risks in a fast-moving regulatory environment. As an AI-first company, you’ll have access to cutting-edge tools and technologies designed to enhance decision-making, streamline investigations, and proactively detect financial crime risks.

Skills

● Bring 8+ years of experience in anti-money laundering (AML), regulatory compliance, or risk management—including hands-on work with virtual asset service providers (VASPs) and crypto-related compliance.

● Hold a degree in law, risk management, criminology, finance, or a related area.

● Have comprehensive knowledge of fraud detection, AML/CFT regulations, and crypto-specific industry trends and red flags.

● Confidently conduct thorough KYC, KYT, CDD, EDD, and SOF/SOW checks, especially in relation to crypto and high-value transactions.

● Are skilled in using compliance systems, databases, blockchain analytics, and risk scoring tools.

● Have experience screening clients and crypto wallets against PEP lists, global sanctions, and adverse online activity.

● Demonstrate strong analytical ability with both qualitative and quantitative data, and proficiency in Excel or big data tools.

● Communicate clearly and professionally in written and spoken English.

● Value integrity, teamwork, and a proactive approach in a fast-paced fintech or crypto setting