Compliance Advisory Officer

📋 Description

• Support assessment and resolution of escalated compliance matters with timely follow-up.
• Collaborate with legal, risk, scheme, and operations to analyze AML/CFT and regulatory obligations.
• Partner with Commercial and First Line teams to apply risk-based solutions to complex requests.
• Help develop compliance frameworks to unlock new verticals in a controlled manner.
• Translate compliance challenges into clear, actionable next steps for stakeholders.
• Identify automation opportunities to optimize compliance workflows.

🎯 Requirements

• 4-8 years of experience in compliance, regulatory, or risk within financial institutions, regulators, payments companies, or fintech.
• Foundational understanding of integrity risks in payments and banking.
• Knowledge of AML/CFT and/or consumer compliance risks and how to manage them.
• Familiar with regulatory/licensing requirements for payment/e-money institutions, focusing on US, Canada, and/or Latin America.
• Strong analytical and problem-solving skills; able to break down compliance challenges into actionable insights.
• Clear verbal and written communication; collaborative and solution-oriented.

🎁 Benefits

• Inclusive culture with diverse perspectives.
• Office-first environment supporting in-person collaboration.
• Transparent hiring process with clear timelines.