About the role
structured by ORIAML 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…
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
What they are looking for
- 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
- 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
Nice to have
- Experience developing and implementing AML frameworks from scratch is a major advantage
- Fluency in additional South Asian or international languages is a plus
Before you apply
- Location requirement: India (Remote or Hybrid)
Benefits
- 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
Full posting text
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
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
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.
Originally posted on Himalayas