Sokin is expanding its global AML capabilities and seeks a Group AML Manager to lead onboarding and transaction monitoring across all entities. You will directly manage regional team leads and collaborate with MLROs and the COO to deliver a well-governed, scalable operation.
The role requires 10+ years in AML/CFT, with proven leadership across multi-site teams, strong regulatory knowledge, and a track record of delivering robust controls and regulator-facing remediation in a fast-growing
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Global AML & Onboarding Operations Leader 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.
