Senior Manager, AML Compliance

p EBANX is one of the most successful fintechs to emerge from Latin America — and today, we are building a truly global payments company. Our mission has remained constant from day one: to unlock access and enable companies and consumers to participate in the digital economy, no matter where they are. br br What started as a bold vision has grown into a platform that connects some of the world’s largest digital businesses with customers across 21 of the fastest-growing markets. We operate where complexity exists — turning local challenges into global opportunities, and building the infrastructure that allows payments to move further, faster, and smarter. br br We are a team of builders and problem-solvers. We think globally, act with curiosity, and believe diversity of thought is a competitive advantage. /p p As EBANX enters its next phase of hyper growth, we are looking for people who want to shape the future of payments, expand what’s possible, and help connect businesses and consumers across borders. br Let’s build what’s next — together. /p p data-start= 1255 data-end= 1452 nbsp; /p p data-start= 1454 data-end= 1833 We're looking for an strong experienced AML leader /strong who has successfully strong built and scaled international AML programs across multiple jurisdictions. /strong This role requires someone who understands the complexity of global payments, correspondent banking relationships, and cross-border regulatory frameworks, and can translate that expertise into a scalable, risk-based compliance program. /p p data-start= 1876 data-end= 2173 nbsp; /p hr data-start= 2175 data-end= 2178 h3 data-section-id= 19lq92s data-start= 2180 data-end= 2217 What your day-to-day will look like /h3 ul data-start= 2219 data-end= 3520 li data-section-id= yhjsgj data-start= 2219 data-end= 2466 Own and continuously evolve EBANX's global AML Compliance Program, ensuring scalable, risk-based governance across multiple jurisdictions while aligning with FATF recommendations, international regulatory requirements, and EBANX's risk appetite. /li li data-section-id= a5qh78 data-start= 2467 data-end= 2682 Lead and develop a high-performing AML Compliance team, setting strategy, coaching leaders and specialists, and fostering a culture of accountability, continuous improvement, and strong financial crime governance. /li li data-section-id= g0oeg1 data-start= 2683 data-end= 2916 Oversee all core AML program pillars—including KYC, KYP, KYE, transaction monitoring, sanctions screening, investigations, and SAR/STR reporting—ensuring controls remain effective, auditable, and scalable as EBANX expands globally. /li li data-section-id= oe3a6s data-start= 2917 data-end= 3153 Act as the primary AML partner for correspondent banks, banking partners, regulators, and executive leadership, managing due diligence requests, regulatory interactions, enterprise-wide AML risk assessments, and Board-level reporting. /li li data-section-id= 1abixf2 data-start= 3154 data-end= 3335 Partner closely with Product, Engineering, Operations, Commercial, Legal, and Risk teams to embed AML requirements into new products, market expansions, and strategic initiatives. /li li data-section-id= 2aqlu data-start= 3336 data-end= 3520 Drive continuous improvement by leveraging automation, analytics, and emerging technologies to strengthen financial crime controls while maintaining an efficient customer experience. /li /ul hr data-start= 3522 data-end= 3525 h3 data-section-id= 1iy3176 data-start= 3527 data-end= 3564 What you need to shine in this role /h3 ul data-start= 3566 data-end= 5014 li data-section-id= 1p7d6rt data-start= 3566 data-end= 3758 nbsp;AML Compliance experience, with leadership responsibility in fintechs, global payments companies, financial institutions, or other highly regulated organizations. /li li data-section-id= ikwgzg data-start= 3759 data-end= 4010 Proven experience leading international AML programs across multiple countries or regions, with