Advance your career as a Compliance Manager specializing in AML/CFT and regulatory governance. Oversee compliance strategies, suspicious activity oversight, and product advisory to support financial innovation.
As a key player in the organization, you will maintain compliance frameworks and ensure effective transaction monitoring within the financial technology space. This role requires collaboration across teams and a thorough understanding of regulatory obligations. Experience in auditing, strong investigative skills, and the ability to communicate effectively with regulators will drive your success in this role.
Key Responsibilities:
• Coordinate regulatory compliance and licensing efforts
• Investigate and report suspicious activities promptly
• Review product changes for compliance impacts
• Maintain quality audit documentation
• Ensure proactive management of regulatory relationships
Requirements:
• 5–7+ years in AML/CFT or compliance roles
• Senior ...