Senior Payments Compliance Manager

📋 Description

• Lead end-to-end KYC program design and enforcement.
• Oversee AML policies, procedures, and controls.
• Build and operate sanctions program aligned with OFAC and global equivalents.
• Conduct periodic risk assessments for KYC/AML across products/geos.
• Serve as escalation point for complex KYC/AML/sanctions issues.
• Partner with Product and Engineering to embed compliance in payments features.

🎯 Requirements

• 8+ years in financial crime compliance (KYC/AML/sanctions).
• Bachelor’s degree in law, finance, or related field, or equivalent.
• Experience building KYC/CDD programs, vendor selection, workflow design.
• Strong knowledge of BSA/AML, OFAC, and international frameworks.
• Experience filing SARs and interacting with regulators (FinCEN, OFAC, etc.).
• Ability to translate regulatory requirements into scalable processes.

🎁 Benefits

• Office-based role with hybrid schedule (onsite Tue–Thu).
• Equity compensation and benefits package.
• Opportunity to shape compliance for a global payments platform.