AML Manager

CK Funded; Indore; Hybrid; INR 3,393,025 - 4,147,031; Full time

Benefits offered by this job

Performance-based commission

Remote or hybrid flexibility

Leadership opportunity in AML frameworks

Job summary

CK Funded is hiring an AML Manager to lead anti-money laundering operations for a fast-scaling fintech platform. This role, based in India, requires a compliance-driven leader with strong educational credentials and a deep understanding of trading and financial markets. Responsibilities include developing and managing AML policies and procedures, monitoring transactions, conducting investigations, and ensuring compliance with international regulations. The position offers a base salary of $5,300 USD per year plus commission and flexibility to work remotely or in a hybrid model.

Qualifications

• Minimum of 4 years of experience in AML, risk, or compliance.
• Experience in prop trading firms, forex platforms, or fintech companies.
• Direct exposure to international AML regimes.

Responsibilities

• Develop, implement, and manage the company's AML/CTF policies and procedures.
• Monitor transactions for suspicious behavior and fraud indicators.
• Lead investigations and file Suspicious Activity Reports.

Skills

Analytical skills

Investigative skills

Report writing

Fluency in English

Knowledge of KYC and EDD

Education

Bachelor's or Master's degree in Law, Finance, Risk Management, or Compliance

AML/Compliance certification (CAMS, ICA, etc.)

Tools

AML monitoring software (Actimize, ComplyAdvantage, WorldCheck)

Job description

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.

Strong understanding of 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.

Exposure to markets in Africa, the Middle East, South Asia, and Europe.

Career growth into Head of Compliance or Chief Risk Officer roles.