AML Manager Job at Pave Bank (Tbilisi)

Applications Development Senior Manager (AML)

The Applications Development Senior Manager is a senior management level positio...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of relevant experience in the Financial Service industry
Experience as Applications Development Manager
Experience as senior level in an Applications Development role
Stakeholder and people management experience
Demonstrated leadership skills
Proven project management skills
Basic knowledge of industry practices and standards
Consistently demonstrates clear and concise written and verbal communication
Bachelor's degree/University degree or equivalent experience
Más de 7 años trabajando en Tecnología

Job Responsibility

Manage one or more Applications Development teams in an effort to accomplish established goals as well as conduct personnel duties for team (e.g. performance evaluations, hiring and disciplinary actions)
Utilize in-depth knowledge and skills across multiple Applications Development areas to provide technical oversight across systems and applications
Review and analyze proposed technical solutions for projects
Contribute to formulation of strategies for applications development and other functional areas
Develop comprehensive knowledge of how areas of business integrate to accomplish business goals
Provide evaluative judgment based on analysis of factual data in complicated and unique situations
Impact the Applications Development area through monitoring delivery of end results, participate in budget management, and handling day-to-day staff management issues, including resource management and allocation of work within the team/project
Ensure essential procedures are followed and contribute to defining standards negotiating with external parties when necessary
Gestionar la Relación Tecnológica con las Áreas Usuarias relacionada con Prevención de Lavado de Dinero
Gestión técnica de Proyectos de Desarrollo de Software en Alcance, Integración, Riesgos, Comunicación, Calidad, Recursos, Costos, Tiempos

Fulltime

Security Senior Manager – AML Puerto Rico Facility

Join Amgen’s Mission of Serving Patients. At Amgen, if you feel like you’re part...

Location

United States of America , Juncos

Salary:

Not provided

Amgen

Expiration Date

Until further notice

Requirements

Doctorate degree and 2 years of corporate and/or public security experience OR Master's degree and 4 years of corporate and/or public security experience OR Bachelor's degree and 6 years of corporate and/or public security experience OR Associate's degree and 10 years of corporate and/or public security experience OR High school diploma / GED and 12 years of corporate and/or public security experience

Job Responsibility

Analyze multiple information sources to identify security trends, assess vulnerabilities, and recommend cost-effective solutions
Manage the implementation of security processes, programs, and related initiatives
Develop and manage budgets within the assigned area of responsibility
Manage, lead, or contribute to the development and implementation of security policies, standards, and procedures
provide consultation and interpretation of established security policies, programs, and practices
Lead or participate in work-focused teams, complex projects, investigations, and programs
serve as a liaison to external public safety and governmental agencies, as needed
Conduct or coordinate internal security investigations at the direction of Legal and Human Resources, including matters related to personnel issues and criminal activity
Manage security response to emergency and crisis situations
develop or contribute to emergency response and disaster plans in coordination with local public safety and government agencies

What we offer

A comprehensive employee benefits package, including a Retirement and Savings Plan with generous company contributions, group medical, dental & vision coverage, and life & disability insurance
A discretionary annual bonus program, or for field sales representatives, a sales-based incentive plan
Stock-based long-term incentives
Award-winning time-off plans
Flexible work models where possible

Fulltime

Manager, AML and Financial Crimes – Fraud Investigations

The Fraud Investigations Manager is responsible for leading a high-performing, p...

Location

United States , St Petersburg, Florida

Salary:

Not provided

Raymond James

Expiration Date

Until further notice

Requirements

Bachelor’s Degree (B.A.) from a four-year college or university in a related field
Minimum of 6 years’ experience in compliance in the securities or banking industry with a focus on anti-fraud/anti-money laundering activities
CFE certification required
ACAMS certification preferred
Knowledge of fraud typologies, detection methods, and regulatory reporting requirements
Knowledge of fraud surveillance systems, case management tools, and SAR filing practices
Knowledge of rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Reg S-ID, and any other applicable fraud-related regulatory or industry rules and guidance
Knowledge of broker-dealer operations, transaction methods & financial products, and financial services industry practices
Knowledge of principles of banking and finance and securities industry operations
Skill in team leadership, coaching, and performance management

Job Responsibility

Lead and manage a high-performing team of fraud senior investigators, ensuring timely and accurate completion of case investigations and reporting
Manage performance and develop skills of direct reports, including conducting performance reviews, identifying improvement opportunities, and implementing coaching or remedial actions
Foster a culture of accountability, continuous learning, and operational excellence within the team
Delegate effectively to ensure deliverable requirements and timelines are met
Lead and assist in training new hires and providing ongoing team training
Oversee and provide expert guidance on end-to-end fraud investigation processes, including case review, recovery initiation, and suspicious activity reporting
Review and validate case documentation for accuracy, completeness, and regulatory compliance
Serve as the escalation point for complex or high-risk fraud cases
Ensure compliance with applicable laws, regulations, and internal policies related to fraud prevention and investigations
Maintain currency in laws and regulations pertaining to fraud, AML, and financial crime compliance

Fulltime

Product Manager – AML & Business Intelligence Solutions

The successful candidate will join a dynamic technology start-up recognised nati...

Location

Italy , Milan

Salary:

Not provided

Transcrime

Expiration Date

Until further notice

Requirements

Degree in technical-scientific disciplines (Engineering, Computer Science, Data Science, Statistics, or related fields) or proven experience of at least 3 years in project and/or product management in software development or digital technologies
Basic knowledge of programming languages (Python/R preferred) and familiarity with data analysis and visualisation tools
Basic knowledge of SQL
Experience in coordinating development teams and managing the lifecycle of digital products
Strong organisational skills, goal orientation, and attention to detail
Proficiency in Italian and English

Job Responsibility

Oversee the IT development of Crime&tech’s business intelligence / AML / financial crime investigation platforms, ensuring quality, scalability, and alignment with strategic objectives
Translate analytical and business requirements into functional specifications and contribute to the definition of the technical and functional roadmap
Work with the technical team to organise and plan development activities, structuring them into cycles with clear priorities and concrete objectives at each stage
Define and monitor project plans, milestones, and budgets, ensuring compliance with timelines and resources
Ensure the technical governance of products, supervising key architectural decisions, release processes, and technical documentation
Maintain alignment between internal and external stakeholders, including technology partners and clients

What we offer

A multidisciplinary, innovative, and socially impactful environment
Direct involvement in the design and growth of data-driven products
Personalised professional development paths
A flexible and results-oriented working model

Fulltime

Aml Operations Manager

At Mews, we're building a robust, scalable and future-ready compliance function....

Location

Netherlands; Spain

Salary:

83000.00 - 101000.00 EUR / Year ▼

Mews

Expiration Date

Until further notice

Requirements

7+ years of experience in AML operations, CDD or financial crime operations within a European regulated financial services environment
Strong understanding of AML and CTF regulation and best practice, including EU AML frameworks, Dutch AML requirements and FATF recommendations
Experience operating in a first line role with meaningful accountability for AML outcomes
Proven experience working with or overseeing outsourced or centralised operational teams
Strong familiarity with transaction monitoring systems and CDD technology solutions
Sound judgement and confidence making risk-based decisions in a regulated environment
Ability to translate regulatory requirements and risk findings into practical operational controls and scalable processes
Excellent communication skills in English, with the ability to work effectively across senior stakeholders, control functions and delivery teams
A proactive, hands-on and detail-oriented approach
Compliance qualifications such as ICA, ACAMS or CAMS are a strong plus

Job Responsibility

Own the quality and effectiveness of AML and CTF operational controls across Mews FS
Ensure initial and ongoing customer due diligence, including KYC, KYB, onboarding and customer risk assessments, are completed to policy and regulatory standards
Review and approve enhanced due diligence decisions and risk-based approaches for higher-risk customers
Oversee first line AML alerts, exceptions and investigations, ensuring high-risk matters are escalated appropriately and followed through to resolution
Approve customer acceptance decisions and direct offboarding where required for CDD-related reasons
Own the quality and effectiveness of transaction monitoring activities delivered by central or third-party teams
Approve or escalate suspicious activity reports and ensure investigations and reporting are timely, traceable and audit-ready
Oversee sanctions, PEP and adverse media screening frameworks, including decisioning on escalations and positive matches
Ensure AML and CTF policies, procedures, playbooks and escalation frameworks are applied consistently and remain effective as the business evolves
Drive remediation and process improvements following audits, regulatory findings or internal lessons learned

What we offer

Participation in our company share program
Best-in-class parental leave (6 months fully paid for primary caregivers, 2 months for secondary, available within your first year)
Unlimited paid holiday
Work from anywhere - enjoy the flexibility to work from other countries for a few weeks each year through our compliant and flexible Workation policy
Relocation options available after 1 year
Monthly 'EDGE' time - dedicated to Explore, Develop, Grow, and Elevate yourself
Flexible, hybrid working options
One-off home office setup budget to make your workspace your own
Monthly working-from-home and healthcare allowances (where local healthcare benefits are not in available)

Fulltime

AML Assistant Manager

At Sumer, we’re building a people-first professional services group that combine...

Location

South Africa , Johannesburg

Salary:

Not provided

Sumer Group

Expiration Date

Until further notice

Requirements

Relevant tertiary qualification
Strong hands-on AML experience is essential
Good working knowledge of South African compliance regulations including FICA and POPIA
Ability to interpret regulations and apply practical judgement in real business scenarios
Strong stakeholder engagement and communication skills
Comfortable operating in a standalone role and building processes from the ground up
Able to influence and embed compliance in a collaborative, people-focused way
Experience working within a professional services environment would be highly advantageous

Job Responsibility

Lead and manage AML-related compliance activities across the South African business
Review and strengthen existing AML, FICA, and POPIA processes and controls
Ensure local compliance frameworks align with both regulatory requirements and operational realities
Act as a trusted advisor to the business on compliance-related matters
Translate complex compliance and regulatory requirements into practical, business-friendly guidance
Engage with stakeholders across the business to understand operational requirements and implement effective solutions
Support risk assessments, policy development, monitoring, and ongoing compliance initiatives
Work closely with the wider Sumer compliance team on broader group initiatives and best practices
Contribute to the future development and growth of the local compliance function/team

Fulltime

AML Analyst Manager

Join a market‑leading property services group and play a key role in strengtheni...

Location

United Kingdom , Leicester

Salary:

30000.00 - 35000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Strong understanding of AML and ID verification requirements
Knowledge of conveyancing transactions (essential)
Experience working in a team environment and dealing with customers
Strong communication skills (written and verbal)
Excellent organisational, analytical, and problem‑solving skills
Proficient IT skills, including MS Word and Excel
Ability to work under pressure and meet strict deadlines
Confidence in decision‑making and applying sound judgement
High level of accuracy and attention to detail

Job Responsibility

Lead, manage, mentor, and develop a team of AML Analysts
Provide ongoing training, coaching, and constructive feedback
Drive a culture of compliance, integrity, collaboration, and continuous improvement
Act as the first point of escalation for AML/KYC decisions and complex queries
Ensure all decisions, checks, and processes meet compliance standards and internal SLAs/KPIs
Maintain all relevant records and registers in line with regulatory expectations
Complete high‑quality Suspicious Activity Reports (SARs) to the NCA for review by the AML Manager
Provide detailed responses to complaints where an AML element is involved
Undertake BAU AML tasks as needed during high‑volume or reduced‑capacity periods
Support the AML Manager in monitoring, interpreting, and embedding new legislation and regulatory changes

What we offer

Competitive Salary
Site-based role in a modern, accessible Leicester office
25 Days Holiday + 8 Public Holidays
Pension Scheme & Life Assurance
Buy/Sell Holiday Scheme
Enhanced Maternity, Paternity & Adoption Pay
Employee Assistance Programme (confidential wellbeing support)
Free Conveyancing Services for your own home move
Retail Discounts

Fulltime

Aml Governance Manager-Fintech, Onboarding And Kyc

In this role at Citizens, you're made ready for a fulfilling career with excitin...

Location

United States , Westwood; East Providence; Melville; Johnston; Tarrytown; Short Hills; Iselin

Salary:

107000.00 - 175000.00 USD / Year

Citizens Bank

Expiration Date

Until further notice

Requirements

Experience in AML, risk, compliance, or audit within financial services preferred
Deep expertise in at least one AML program pillar
strong understanding of enterprise AML program execution
Hands-on experience with KYC, onboarding, risk rating, ID&V, and CIP across digital banking and products
Knowledge of data, automation, and AI to improve customer and colleague experience
Strong strategic thinking and problem-solving skills
able to address complex, ambiguous challenges with risk-aligned solutions
Proven ability to identify inefficiencies and drive process improvement in a risk/compliance environment
Comfortable in fast-paced, evolving environments
able to provide clear risk guidance amid change

Job Responsibility

Serve as a strategic partner to business leaders, strengthening AML & Sanctions risk management while enabling a seamless customer experience
Act as a trusted advisor, influencing decisions through strong relationships and a solutions-oriented approach
Identify opportunities to reduce client friction and streamline processes without compromising controls or regulatory expectations
Collaborate across business, product, technology, and operations to deliver innovative solutions to complex AML/Sanctions challenges
Balance risk discipline with customer-centric thinking, ensuring controls support both compliance and experience
Challenge existing processes to drive continuous improvement, simplification, and modernization
Partner with product and tech teams to identify, document, and mitigate risks on new initiatives
Translate regulatory requirements into clear, actionable guidance for the business
Proactively identify emerging risks and industry trends to keep the organization ahead
Drive issue resolution and strengthen controls through practical, sustainable solutions

What we offer

competitive pay
comprehensive medical, dental and vision coverage
retirement benefits
maternity/paternity leave
flexible work arrangements
education reimbursement
wellness programs
annual discretionary bonus

Fulltime

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AML Manager

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