ABOUT PAVE BANK Pave Bank is a digital bank building modern financial infrastructure through secure, programmable, and technology-driven solutions. We operate at the intersection of traditional banking and emerging financial technologies, with a strong focus on robustness, transparency, and regulatory integrity. As we continue to grow our products and expand across markets, maintaining a strong and forward-looking compliance framework is critical. We place a high bar on AML/CFT standards and work closely with regulators, partners, and internal stakeholders to ensure our controls evolve alongside the risks of digital banking. We are looking for an experienced AML Manager to play a key role in strengthening our financial crime framework and supporting the safe and sustainable growth of the bank. WHAT YOU'LL DO: - Drive the continuous enhancement of AML/CFT policies, procedures and monitoring methodologies. - Drive the implementation of risk-based AML/CFT controls across products and channels. - Oversee complex investigations, transaction monitoring and high-risk client reviews. - Monitor regulatory developments and translate them into practical requirements for the bank. - Collaborat... Click Apply to read the full job description.