全职 AML-KYC Manager 工作, 薪水, IUX Federal Territory 公司招聘中 - Ricebowl

This pivotal role will oversee all Anti-Money Laundering (AML) and Know Your Customer (KYC) operations, ensuring full compliance with both global standards and local regulatory frameworks. You'll play a key role in protecting the integrity of our financial systems while building a strong compliance culture across the organization.

What You’ll Be Doing:

• Lead and mentor the AML/KYC team to ensure effective onboarding and regulatory compliance.
• Oversee Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and risk assessment processes.
• Ensure accurate and timely filing of Suspicious Activity Reports (SARs) and other regulatory submissions, coordinating with local MLROs.
• Conduct regular internal audits and gap assessments to identify and mitigate compliance risks.
• Deliver ongoing training and development programs for staff on AML/KYC regulations and best practices.
• Collaborate closely with cross-functional teams and compliance counterparts globally to enhance monitoring systems and controls.

What We’re Looking For:

• 5–7 years of hands-on experience in AML/KYC compliance, preferably within forex, banking, or financial services.
• Solid knowledge of both global AML standards(e.g., FATF, Wolfsberg) and local regulations(e.g., Mauritius, South Africa, etc.).
• Proven leadership experience managing compliance teams in a dynamic environment.
• Strong analytical and reporting skills with the ability to handle audits and regulatory inspections.
• A Bachelor's degree in Law, Finance, Business, or a related discipline.

Why Join IUX?

• Career Growth: Start as an executive today, lead a department tomorrow. Many of our team have risen quickly.
• Premium Insurance: Comprehensive health coverage for you and your family.
• Flexible Benefits: Travel, medical, dental, wellness spa, and gadgets covered.
• Laptop & Support: We provide your laptop, maintenance, and upgrades when possible.
• Global Team: Work with colleagues across Asia, MENA, Latin America — and soon Europe.

Get to know us!

At IUX, we are more than just a brokerage firm – we are a global fintech with a presence spanning Asia, MENA, and Latin America. As we continue to expand into Europe and beyond, we are seeking top talent to join our dynamic team. Our mission? To revolutionize the trading experience through cutting-edge technology, seamless execution, and a client-centric approach. If you’re looking for a fast-paced environment where innovation meets opportunity, IUX is the place for you!

All applications will be treated in strict confidential. By submitting your application, you consent to our privacy policy regarding the collection and use of your personal data. Only shortlisted candidates will be notified.