Manager of AML Policy and Strategy

We're seeking a strategic Manager of AML Policy and Strategy to lead and evolve KOHO’s Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) frameworks. In this role, you will design, implement, and maintain robust AML policies and strategies that ensure compliance with regulatory requirements while supporting our agile, innovative fintech environment. You will work closely with cross-functional teams, including Compliance, Risk, Legal, and Product, to embed AML best practices across the organization. This is a hands-on role requiring a deep understanding of regulatory expectations, emerging risks, and industry trends. Develop, review, and update KOHO’s AML/ATF policies, procedures, and frameworks to meet or exceed regulatory standards. Lead AML risk assessments and develop strategic plans to mitigate risks aligned with business growth and innovation. Design and create rules and scenarios within AML monitoring systems to detect suspicious activity. Source, evaluate, and implement new AML monitoring technologies and systems to enhance detection capabilities and streamline compliance workflows.