• Develop and maintain AML frameworks: Continuously improve internal AML/CTF policies aligned with U.S. (BSA, USA PATRIOT Act, OFAC, FinCEN) and international standards. • Lead KYC/KYB/CDD processes: Standardize and optimize data collection and monitoring, ensuring quality and compliance. • Monitor and investigate transactions: Use advanced data tools (SQL, Python, ML-based detection) to detect anomalies and file SARs as required. • Assess and mitigate risk: Evaluate compliance risks in new products and services, ensuring alignment with U.S. and global regulations. • Engage with regulators: Manage reports, audits, and communications with regulatory authorities. • Educate and empower teams: Deliver training on AML/CTF awareness, new regulations, and best practices. • Collaborate across teams: Partner with Legal, Product, Tech, and Operations to embed compliance into every process. • Drive innovation: Experiment with AI and automation to strengthen detection, accuracy, and efficiency.