Compliance Specialist
Core
Own and drive key compliance processes to ensure operations, products, and partnerships meet financial-crime, sanctions, and content requirements while supporting global business growth.
Role type
Compliance Specialist (Financial Crime & Scheme Compliance)
Builds
Scalable compliance processes and embedded controls for a global payment software platform
Domain
Fintech / Global Payments
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
KYC/KYB processes, AML/CTF frameworks, sanctions screening, transaction monitoring, card scheme rules knowledge, stakeholder management for acquirers/PSPs/banks, policy development, compliance training
Preferred skills
Experience with acquirers/PSPs, auditors, or banking partners
Technologies
None stated
Responsibilities
Conduct business partner due diligence and enhanced due diligence (KYC/KYB), support AML/CTF and sanctions monitoring including alert review and investigation, monitor legal/sanctions/card-scheme developments and translate to actionable requirements, work with Product/Engineering to embed compliance in new features, maintain/improve internal policies and procedures, manage relationships with acquirers/PSPs/banking partners/auditors
Seniority
Mid-level, hands-on IC