AML Manager

AML Manager Location: India (Remote or Hybrid) Base Salary: $5,300 USD per year + Performance-Based Commission Experience Level: Senior (4+ years in AML/compliance within 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 lead anti-money laundering 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

Develop, implement, and manage the company AML/CTF policies and procedures across multiple countries Monitor all transactions and trading activity for suspicious behaviour, high-risk flags, and fraud indicators Lead investigations and file Suspicious Activity Reports (SARs) and escalations as needed Stay current on AML regulations in key operating regions (UAE, Africa, UK, Asia) and recommend necessary adaptations Conduct enhanced 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 Provide regular AML training to staff and support development of a compliance-first culture Prepare for and support internal and external audits related to AML and compliance Maintain documentation and regulatory reports aligned 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-Money Laundering Specialist), ICA, or equivalent international certification S