Senior Aml Compliance Specialist Fintech

Strengthen TodaPay’s AML framework as a Senior Compliance Specialist using transaction monitoring and risk-focused process design. Work remotely or hybrid.This hands-on senior role supports TodaPay’s international digital payments and financial infrastructure operations. You will address complex compliance challenges across multi-currency transactions, crypto payments, and corporate structures. The position emphasizes AML/CFT regulations, KYC, KYB, sanctions screening, and ongoing monitoring.Key Responsibilities:
Design and improve AML controls, processes, and monitoring frameworksMaintain compliance policies, procedures, and internal controlsOversee KYC, KYB, sanctions, due diligence, and monitoringSupport payment processing and card scheme complianceAssess regulatory developments and recommend policy updatesRequirements:
Three or more years of AML and compliance experienceFintech, PSP, EMI, or regulated financial institution backgroundStrong AML/CFT regulations and compliance framework knowledgePayment processing and card acquiring experienceFraud prevention, transaction monitoring, and chargeback experienceApply your AML expertise, analytical judgment, and payments knowledge to strengthen TodaPay’s scalable compliance framework.
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