other
Posted Jan 16AML Manager
at Pave Bank
Tbilisi, United StatesRemote
Responsibilities
- 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
- 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.
Benefits
- 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.
Additional details
- 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.
- requirements for the bank. - Collaborate with internal and external partners to enhance our compliance framework. WHAT WE’RE LOOKING FOR: - Proven AML