Senior Payments Compliance Manager
Core
Lead the design and enforcement of global KYC, AML, and sanctions compliance programs for a digital platform's payments ecosystem.
Role type
Senior IC payments compliance manager
Builds
End-to-end KYC/EDD programs, AML policies, sanctions screening workflows, and operational controls for payments features
Domain
Fintech / Digital payments / Financial crime compliance
Required skills
KYC program design, AML policy development, sanctions compliance, risk assessment, SAR filing, regulatory liaison, cross-functional collaboration, process translation
Preferred skills
CAMS or CGSS certification, experience in global fintech or in-app economy
Technologies
None stated
Responsibilities
Design and improve KYC programs including CDD and EDD; Develop and maintain AML policies per BSA/FinCEN; Operate sanctions compliance aligned with OFAC; Conduct risk assessments for payments products; Serve as escalation point for complex compliance issues; Partner with Product/Engineering to embed compliance controls; Lead Payments Compliance program development; Track and update program for regulatory changes; Conduct due diligence on third-party payment partners
Seniority
Senior, hands-on IC
