AML Operations Manager (Adult & CBD)

Evotym • Capon Bridge, WV

8d • Hybrid

About The Position

As an AML Operations Manager for the Adult & CBD verticals, you will take ownership of AML operational frameworks rather than operate solely within existing flows. This role is designed for a senior-level professional who can design, implement, and continuously improve AML underwriting, monitoring, and review processes tailored to high-risk merchants. The role involves communication with international merchants and internal stakeholders, requiring attention to detail, structured thinking, and resilience in a fast-paced environment.

Requirements

• Senior-level experience in AML, compliance, or risk management within fintech, payments, crypto, or other high-risk industries
• Strong hands-on experience with AML underwriting and high-risk merchant onboarding
• Deep understanding of AML/CTF principles, risk-based approaches, and ongoing monitoring frameworks
• Strong analytical skills and ability to identify discrepancies and patterns
• Excellent written and spoken English
• Comfort working with data, documentation, and structured workflows
• Strong communication and stakeholder management skills
• High attention to detail and strong ownership when handling sensitive and high-risk information
• Ability to stay organized and prioritize tasks under changing workloads
• Problem-solving mindset with the ability to escalate issues appropriately
• Adaptability and resilience when working with high-risk segments
• Integrity, confidentiality, and professionalism

Responsibilities

• Own and lead AML underwriting for Adult & CBD merchants, including defining approval criteria, risk thresholds, and decision frameworks
• Design and implement AML operational procedures, checklists, and workflows for onboarding, ongoing monitoring, and periodic reviews
• Conduct and oversee KYC/KYB and Enhanced Due Diligence (EDD) for high-risk merchants
• Support transaction monitoring processes and escalate unusual activity when required
• Maintain accurate documentation and update case notes according to compliance standards
• Communicate with internal teams to resolve operational or compliance-related questions
• Follow internal AML/CTF policies and support audit-ready record keeping
• Act as an escalation point for complex or high-risk cases, partnering with Compliance and Risk on final decisions

Benefits

• Opportunity to work in a global crypto payments company
• Competitive compensation based on experience
• Dynamic remote or hybrid work environment within the European region
• Professional development opportunities in AML/CTF and risk management
• Collaborative team culture and exposure to complex AML operations

What This Job Offers

• Job Type: Full-time
• Career Level: Manager
• Education Level: No Education Listed