About the Company



A rapidly growing fintech operating in the global payments space is seeking a Compliance Manager to support its expanding operations. The organisation provides innovative cross-border payment solutions designed to improve the speed, reliability and transparency of international transactions for businesses. The company operates across multiple jurisdictions and is building a best-in-class compliance framework to support its growth.


About the Opportunity



The Compliance Manager will play a key role in supporting the global compliance function, with responsibility for day-to-day compliance operations, regulatory adherence and customer due diligence across the company's international footprint.



This is a hands-on role working closely with senior compliance leadership to ensure the business meets its AML/CFT obligations and maintains strong relationships with regulators, partners and counterparties.




Requirements


Requirements

• 3-5 years' experience in Compliance, AML or Financial Crime within fintech, payments or financial services.


• Strong understanding of AML/CFT frameworks, KYC processes and regulatory expectations across multiple jurisdictions.


• Hands-on experience with transaction monitoring, screening tools and SAR/STR reporting.


• Excellent written and verbal communication skills, including report writing and stakeholder liaison.


• Ability to work independently in a fast-moving, international business.


• Practical, solutions-oriented approach with the ability to balance commercial and risk considerations.


• Fluency in English required; additional languages are an advantage.

• Conduct customer onboarding, periodic reviews and enhanced due diligence in line with internal AML/KYC standards.


• Monitor alerts across transaction monitoring, sanctions screening, PEPs and adverse media, escalating cases as required.


• Coordinate and draft responses to information requests from partners, financial institutions and regulators.


• Support the management of customer complaints and ensure compliance with relevant consumer protection standards.


• Prepare and submit AML/CFT reports and other regulatory filings as required.


• Support internal and external suspicious activity reporting, ensuring accurate documentation and timely escalation.


• Review potential fraud cases and work with internal teams to support investigations and resolutions.


• Assist with maintaining and enhancing internal compliance policies, procedures and workflows.


• Produce compliance metrics and management information for internal reporting.


• Deliver or support the delivery of AML and compliance training to staff.


• Partner with commercial and onboarding teams to assess new business opportunities and review customer files.


• Assist with regulatory engagement, audits, and licence applications or renewals.