Compliance Officer - Payment Service Provider (PSP)

Added
9 hours ago
Type
Full time
Salary
Salary not provided

Related skills

payments financial services compliance kyc aml

๐Ÿ“‹ Description

  • Ensure regulatory compliance for PSP operations globally.
  • Collaborate with Engineering, Product and Operations on compliance needs.
  • Monitor regulatory changes and implement policies and controls.
  • Support governance and risk management across the business.

๐ŸŽฏ Requirements

  • Experience in financial services compliance or payments.
  • Knowledge of KYC/AML, privacy, and data protection.
  • Strong analytical, communication, and cross-functional collaboration.
  • Ability to interpret regulations and translate to policy.
  • Bachelor's degree required; advanced degree preferred.

๐ŸŽ Benefits

  • Stock options
  • Health benefits
  • New Hire Home-Office Setup: USD 500
  • Monthly Stipend: USD 150 via Brex Card
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