Payments Compliance Manager
Get new jobs like this one by email. Create a free account for job alerts and to save the jobs you like.
Job Summary
Seeking a full-time Payments Compliance & Risk Manager to lead the risk and underwriting operations, develop compliance processes, and enhance workflows in a flexible remote environment.
Key responsibilities
- Lead and manage the Risk and Underwriting team, providing direction and promoting accountability
- Identify inefficiencies in processes and create procedures to improve onboarding and monitoring workflows
- Ensure compliance is integrated into all processes, including KYC/KYB and monitoring requirements
Required qualifications
- 5+ years of compliance or risk experience in a regulated financial services organization
- 2+ years of supervisory or team leadership experience
- Experience in designing and implementing compliance processes and controls
- Working knowledge of BSA/AML, KYC/KYB, and financial services compliance requirements
- Strong understanding of risk and underwriting controls
Complete Job Description
The complete job description is available to premium members. Premium membership includes:
Full access to 37,697 remote jobs from human-vetted companies, updated daily
Resume Builder - AI-powered tool to craft, enhance, and tailor your resume to a specific job
Twice-monthly live group coaching and the full Remote Career Center
20% member discount on Career Services
Backed by a 30-day money-back guarantee
Company Company Name
Headquarters Headquarters
Founded Founded
Website
BBB URL BBB URL
The company description is available to premium members. Go Premium for full access to every job and company profile in our remote jobs database, backed by a 30-day money-back guarantee.
