AML Manager

About Pave Bank

Pave Bank is a digital bank building modern financial infrastructure through secure, programmable, and technology-driven solutions. We operate at the intersection of traditional banking and emerging financial technologies, with a strong focus on robustness, transparency, and regulatory integrity.

As we continue to grow our products and expand across markets, maintaining a strong and forward-looking compliance framework is critical. We place a high bar on AML/CFT standards and work closely with regulators, partners, and internal stakeholders to ensure our controls evolve alongside the risks of digital banking.

We are looking for an experienced AML Manager to play a key role in strengthening our financial crime framework and supporting the safe and sustainable growth of the bank.

What You’ll Do:

• Drive the continuous enhancement of AML/CFT policies, procedures and monitoring methodologies.

• Drive the implementation of risk-based AML/CFT controls across products and channels.

• Oversee complex investigations, transaction monitoring and high-risk client reviews.

• Monitor regulatory developments and translate them into practical requirements for the bank.

• Collaborate with internal and external partners to enhance our compliance framework.

What We’re Looking For:

• Proven AML experience in a banking environment, minimum 5 years.

• Proficiency in English, minimum B2 level.

• Experience in cryptocurrencies (preferred).

• Strong analytical and investigative skills.

• Experience with monitoring tools and systems.

Why Pave Bank?

• Be part of an innovative and forward-thinking team.

• Opportunities for career growth and development.

• Competitive salary.

• Make a significant impact in the digital banking sector.

Originally posted on Himalayas