Compliance Manager

If you enjoy roles where the work is never one-dimensional, this might be your fit. You'll operate across AML/Onboarding and Regulatory Compliance Advisory , shaping policies while staying close to real-world execution. You'll work with business leaders to make compliance clearer, stronger, and more scalable in an environment that's growing fast — and you'll be the person who turns regulations into practical, workable solutions.

Key Responsibilities

AML / Onboarding

• Lead CDD/EDD for institutional and corporate clients.
• Refine AML/CFT policies, procedures, and playbooks.
• Deliver internal training to strengthen compliance awareness.
• Oversee screening, alerts, and client risk profiling.
• Support new bank account openings and expanding banking partnerships.
• Handle escalations, enhanced due diligence, and investigations.

Compliance Adv...