AML Operations Manager (Adult & CBD)

<p><strong>About the Client</strong><br>Our client is an international crypto payments company serving high-volume online merchants across regulated and high-risk industries. The company prioritizes strong AML/CTF standards, accuracy, and operational excellence while supporting merchants in dynamic environments such as Adult and CBD. The team works collaboratively across regions to maintain compliance and secure transaction flows.</p><p><strong>Role Overview</strong><br>As an <strong>AML Operations Manager</strong> for the Adult &amp; CBD verticals, you will take ownership of AML operational frameworks rather than operate solely within existing flows. This role is designed for a senior-level professional who can design, implement, and continuously improve AML underwriting, monitoring, and review processes tailored to high-risk merchants. The role involves communication with international merchants and internal stakeholders, requiring attention to detail, structured thinking, and resilience in a fast-paced environment.</p><p><strong>Key Responsibilities</strong></p><ul><li><p>Own and lead AML underwriting for Adult &amp; CBD merchants, including defining approval criteria, risk thresholds, and decision frameworks</p></li><li><p>Design and implement AML operational procedures, checklists, and workflows for onboarding, ongoing monitoring, and periodic reviews</p></li><li><p>Conduct and oversee KYC/KYB and Enhanced Due Diligence (EDD) for high-risk merchants</p></li><li><p>Support transaction monitoring processes and escalate unusual activity when required</p></li><li><p>Maintain accurate documentation and update case notes according to compliance standards</p></li><li><p>Communicate with internal teams to resolve operational or compliance-related questions</p></li><li><p>Follow internal AML/CTF policies and support audit-ready record keeping</p></li><li><p>Act as an escalation point for complex or high-risk cases, partnering with Compliance and Risk on final decisions</p></li></ul><p><strong>Requirements</strong></p><ul><li><p>Senior-level experience in AML, compliance, or risk management within fintech, payments, crypto, or other high-risk industries</p></li><li><p>Strong hands-on experience with AML underwriting and high-risk merchant onboarding</p></li><li><p>Deep understanding of AML/CTF principles, risk-based approaches, and ongoing monitoring frameworks</p></li><li><p>Strong analytical skills and ability to identify discrepancies and patterns</p></li><li><p>Excellent written and spoken English</p></li><li><p>Comfort working with data, documentation, and structured workflows</p></li></ul><p><strong>Key Soft Skills</strong></p><ul><li><p>Strong communication and stakeholder management skills</p></li><li><p>High attention to detail and strong ownership when handling sensitive and high-risk information</p></li><li><p>Ability to stay organized and prioritize tasks under changing workloads</p></li><li><p>Problem-solving mindset with the ability to escalate issues appropriately</p></li><li><p>Adaptability and resilience when working with high-risk segments</p></li><li><p>Integrity, confidentiality, and professionalism</p></li></ul><p><strong>What We Offer</strong></p><ul><li><p>Opportunity to work in a global crypto payments company</p></li><li><p>Competitive compensation based on experience</p></li><li><p>Dynamic remote or hybrid work environment within the European region</p></li><li><p>Professional development opportunities in AML/CTF and risk management</p></li><li><p>Collaborative team culture and exposure to complex AML operations</p></li></ul><p></p><p><strong>Apply in 2 min and strengthen AML operations for high-risk merchant segments in a fast-growing crypto company!<br></strong></p>