Support escalated compliance matters with timely follow-up.
Work with legal, risk, scheme, and ops to analyze AML/CFT and regulatory risks.
Partner with Commercial and First Line teams to apply risk-based solutions.
Assist in developing compliance frameworks to unlock new verticals.
Translate compliance challenges into clear, actionable steps; identify automation opportunities.
Enhance escalation frameworks and coordinate cross-functional collaboration across time zones.

🎯 Requirements

4-8 years of experience in compliance, regulatory, or risk roles.
Foundational understanding of integrity risks in payments.
Knowledge of AML/CFT and consumer compliance risks.
Familiar with regulatory/licensing for payment/e-money (US/CA/LatAm).
Strong analytical and problem-solving skills.
Good judgment, proactive, and eager to take on responsibility.
Excellent verbal and written communication; collaborative.

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