{"id":3507188,"url":"https://alion.io/job/ck-funded-aml-manager","title":"AML Manager","company":{"id":4480990,"name":"CK Funded","domain":"ckfunded.com","url":"https://alion.io/company/ck-funded","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":null,"truth_index":null},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"posting_text","remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":[],"countries":[],"hiring_countries":["IN"],"hiring_countries_total":1,"salary":null,"salary_estimate":{"min_usd":77000,"max_usd":155000,"period":"year","method":"global_role_seniority_cell","sample_n":7681},"experience_years_min":4,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-21T17:47:25Z","employer_posted_date":null,"last_verified_at":"2026-09-21T17:47:25Z","board_verified":false,"closed_at":null,"days_open":43,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":43},"description":"AML Manager Location: India (Remote or Hybrid)\nBase Salary: $5,300 USD per year + Performance-Based Commission\nExperience Level: Senior (4+ years in AML/compliance within trading, prop firm, or fintech)\nDepartment: Risk, Legal & Compliance\nAbout the RoleCK Funded is seeking a meticulous, compliance-driven, and globally competent AML Manager to lead anti-money laundering operations for our fast-scaling fintech platform. Based in India, this role requires strong educational credentials, a deep understanding of trading and financial markets, and hands-on experience in AML risk detection and mitigation across international jurisdictions.\nThe successful candidate will take ownership of designing, implementing, and overseeing robust AML frameworks that ensure full compliance with regulatory and internal standards across the business.\nWhat You Will Do\nDevelop, implement, and manage the company AML/CTF policies and procedures across multiple countries\n\nMonitor all transactions and trading activity for suspicious behaviour, high-risk flags, and fraud indicators\n\nLead investigations and file Suspicious Activity Reports (SARs) and escalations as needed\n\nStay current on AML regulations in key operating regions (UAE, Africa, UK, Asia) and recommend necessary adaptations\n\nConduct enhanced due diligence (EDD) and screening for high-risk clients and jurisdictions\n\nCollaborate with legal, risk, and operations teams to ensure AML requirements are embedded in business processes\n\nProvide regular AML training to staff and support development of a compliance-first culture\n\nPrepare for and support internal and external audits related to AML and compliance\n\nMaintain documentation and regulatory reports aligned with global compliance best practices\n\nQualifications\nBachelors or Masters degree in Law, Finance, Risk Management, or Compliance from a recognized institution\n\nCertified in AML/Compliance: CAMS (Certified Anti-Money Laundering Specialist), ICA, or equivalent international certification\n\nStrong understanding of KYC, EDD, PEP screening, OFAC, and international sanctions\n\nFamiliarity with AML monitoring software and systems (e.g., Actimize, ComplyAdvantage, WorldCheck)\n\nExcellent analytical, investigative, and report-writing skills\n\nFluency in English; additional South Asian or international languages is a plus\n\nExperience\nMinimum of 4 years of experience working in AML, risk, or compliance within a prop trading firm, forex platform, brokerage, or fintech company\n\nDirect exposure to international AML regimes and multi-jurisdiction compliance\n\nProven track record in handling suspicious activity reports, internal AML audits, and regulatory reviews\n\nStrong ability to work remotely and collaborate across time zones and global departments\n\nExperience developing and implementing AML frameworks from scratch is a major advantage\n\nWhat We Offer\nBase salary of $5,300 USD per year\n\nAttractive commission structure based on compliance KPIs and operational integrity\n\nRemote or hybrid flexibility with global coordination\n\nLeadership opportunity to design and run AML frameworks for a high-growth, international fintech\n\nExposure to markets in Africa, the Middle East, South Asia, and Europe\n\nCareer growth into Head of Compliance or Chief Risk Officer roles\n\nIf you're a compliance expert with sharp instincts, strong operational discipline, and experience in fintech or trading this is your opportunity to lead.\nApply now and help build the compliance core of CK Funded global operation.\nOriginally posted on Himalayas","description_format":"text","description_chars":3540,"description_truncated":false,"requirements":{"experience_years_min":4,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[{"name":"India","iso":"IN","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Financial Services","Hedge Funds & Alternative Investments","Forex & CFD Brokers"],"lifecycle":[{"event":"open","at":"2026-10-30T05:28:30Z"}],"visa":[],"liveness":{"score":23,"band":"cold","label":"Long shot","p_open":0.6,"p_active":0.711,"p_room":0.55,"age_days":42,"expected_fill_days":29,"reasons":["seen:42","win:tail"],"computed_at":"2026-11-03T05:54:40Z"},"pay":null,"html_url":"https://alion.io/job/ck-funded-aml-manager","json_url":"https://alion.io/job/ck-funded-aml-manager.json","meta":{"generated_at":"2026-11-04T00:11:22Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":281,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-05T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4480990},"rest":"https://alion.io/mcp/rest/get_company?id=4480990"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fck-funded-aml-manager"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fck-funded-aml-manager"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fck-funded-aml-manager"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/ck-funded-aml-manager\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fck-funded-aml-manager"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3507188}},{"tool":"search_jobs","arguments":{"company":"ckfunded.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3507188},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); 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