AML Manager
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
- AML/Compliance: CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent international certification
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
- Fluency in English; additional South Asian or international languages is a plus
Experience
Minimum of 4 years of experience
working in
AML, risk, or compliance
within a
prop trading firm, forex platform, brokerage, or fintech company
- Direct exposure to international AML regimes and multi-jurisdiction compliance
- Proven track 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
What We Offer
Base salary of $5,300 USD per year
Attractive commission structure
based on compliance KPIs and operational integrity
- Remote or hybrid flexibility with global coordination
- Leadership opportunity to design and run AML frameworks for a
high-growth, international fintech
Africa, the Middle East, South Asia, and Europe
Head of Compliance or Chief Risk Officer roles
If you're a compliance expert with sharp instincts, strong operational discipline, and experience in fintech or trading this is your opportunity to lead.
Apply now and help build the compliance core of CK Funded global operation.
