Sokin seeks a Group AML Manager to lead the Onboarding and Transaction Monitoring functions across the group. The role is operational, reporting to the COO, and will manage team leads while collaborating with MLROs globally.
The position emphasizes building a consistent, well-resourced, and well-governed AML/KYC operation with a focus on performance, quality, and regulatory alignment across jurisdictions.
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Global AML & Onboarding Operations Lead employer: Sokin
Sokin is an exceptional employer that fosters a dynamic and inclusive work culture, empowering employees to thrive in their roles while driving innovation in global payments. With a strong focus on professional development, team leadership, and operational excellence, Sokin offers unique opportunities for growth and collaboration across its international teams. Located in a rapidly expanding environment, employees benefit from a supportive atmosphere that values agility and flexibility, making it an ideal place for those seeking meaningful and rewarding careers.
