Sokin is seeking a Group AML Manager to lead Onboarding and Transaction Monitoring operations across all entities. You will manage regional team leads, drive performance, and ensure governance and regulatory adherence in a fast-growing payments environment.
The role requires extensive AML/CFT experience and proven people management in multi-site settings, with a focus on scalable, compliant operations that support the company's global payments platform.
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Global AML Operations Lead - Onboarding & TM 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.
