Supervisor - Payment Compliance

Added
less than a minute ago
Type
Full time
Salary
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Related skills

payments compliance sql kyc aml

📋 Description

  • Manage day-to-day staffing and scheduling
  • Handle escalated cases and urgent issues
  • Track core operations metrics
  • Conduct regular 1:1s with direct reports
  • Coach, mentor and develop your team
  • Lead long-term initiatives to improve operations

🎯 Requirements

  • Bachelor’s Degree or technical equivalent
  • 8+ years experience; 3+ years in people management
  • Compliance ops in payments/banking/e-commerce (KYC/AML)
  • Knowledge of AML and anti-fraud typologies
  • Strong systems thinker and clear communicator
  • SQL familiarity and data querying is a plus

🎁 Benefits

  • Bonus or incentives
  • Equity programs
  • Benefits package
  • Employee travel credits
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