Senior Manager, AML Compliance

Own and continuously evolve EBANX's global AML Compliance Program, ensuring scalable, risk-based governance across multiple jurisdictions. Lead and develop a high-performing AML Compliance team, setting strategy and fostering a culture of accountability. Oversee all core AML program pillars, ensuring controls remain effective and auditable. Act as the primary AML partner for correspondent banks and regulators, managing due diligence requests and regulatory interactions.

AML Compliance experience with leadership responsibility in fintechs or global payments companies. Proven experience leading international AML programs across multiple countries. Strong expertise in customer due diligence, transaction monitoring, and AML risk assessments. Fluent in English, with Spanish proficiency as a bonus.