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 Advisory Interpret regulations and advise business teams clearly and pragmatically. Review new business activities and products for compliance impa...