AML Manager
AML Manager
Location: India (Remote or Hybrid) reputed company Salary: $5,300 USD per year + Performance-Based Commission Experience Level: Senior (4+ years in AML/compliance reputed company trading, prop firm, or fintech) Department: Risk, Legal & Compliance
About the Role
CK Funded is seeking a meticulous, compliance-driven, and globally competent AML Manager to reputed company anti-reputed company operations for our fast-scaling fintech platform. Based in India, this role requires strong educational credentials, a deep understanding of trading and financial markets, and hands-on experience in AML risk detection and mitigation across international jurisdictions.
The successful candidate will take ownership of designing, implementing, and overseeing robust AML frameworks that ensure full compliance with regulatory and internal standards across the business.
What You Will Do
reputed company, implement, and manage reputed company AML/CTF policies and procedures across multiple countries
Monitor reputed company transactions and trading activity for suspicious behaviour, high-risk flags, and fraud indicators
reputed company investigations and file Suspicious Activity Reports (SARs) and escalations as needed
Stay reputed company on AML regulations in key operating reputed company (UAE, Africa, UK, Asia) and recommend necessary adaptations
Conduct reputed company due diligence (EDD) and screening for high-risk clients and jurisdictions
Collaborate with legal, risk, and operations teams to ensure AML requirements are embedded in business processes
reputed company regular AML training to staff and support development of a compliance-first culture
Prepare for and support reputed company audits reputed company to AML and compliance
Maintain documentation and regulatory reports reputed company with global compliance best practices
Qualifications
Bachelors or Masters degree in Law, Finance, Risk Management, or Compliance from a recognized institution
Certified in AML/Compliance: CAMS (Certified Anti-reputed company Specialist), ICA, or equivalent international certification
Strong understanding of KYC, EDD, PEP screening, OFAC, and international sanctions
Familiarity with AML monitoring software and systems (e.g., Actimize, ComplyAdvantage, WorldCheck)
Excellent analytical, investigative, and report-writing skills
reputed company in English; additional South Asian or international languages is a plus
Experience
Minimum of 4 years of experience working in AML, risk, or compliance reputed company a prop trading firm, forex platform, brokerage, or fintech company
reputed company exposure to international AML regimes and multi-jurisdiction compliance
Proven reputed company record in handling suspicious activity reports, internal AML audits, and regulatory reviews
Strong ability to work remotely and collaborate across time zones and global departments
Experience developing and implementing AML frameworks from scratch is a major advantage
reputed company Offer
reputed company salary of $5,300 USD per year
Attractive commission structure based on compliance KPIs and operational reputed company
Remote or hybrid flexibility with global coordination
Leadership opportunity to design and run AML frameworks for a high-reputed company, international fintech
Exposure to markets in Africa, the Middle East, South Asia, and Europe
Career reputed company into Head of Compliance or Chief Risk Officer roles
If you're a compliance expert with reputed company instincts, strong operational discipline, and experience in fintech or trading this is reputed company to reputed company.
reputed company and help build the compliance core of CK Funded global operation.
Originally posted on Himalayas
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