We are looking for an experienced Compliance & Risk professional with strong expertise in AML, Fraud Prevention, Financial Crime Compliance, and Trust & Safety operations.
The ideal candidate will manage end-to-end compliance processes, lead risk investigations, support merchant compliance operations, and drive compliance strategies across high-risk domains existed in the risk world.
The candidate should have strong leadership, stakeholder management, and operational governance experience within FinTech, Payments, Banking, or Merchant Risk environments.
Key Responsibilities:
- Manage AML compliance, fraud prevention, and financial crime investigations
- Perform transaction monitoring and suspicious activity analysis on merchants.
- Merchant monitoring, and MCC validation
- Handle compliance reviews for high-risk merchants and industries
- Support Trust & Safety operations, escalations, and risk assessments
- Drive compliance governance, audit readiness, and regulatory adherence
- Collaborate with internal stakeholders and cross-functional teams on risk and compliance strategies
- Lead process improvements and operational efficiency initiatives
- Mentor and guide compliance analysts/team members
- Ensure SLA, KPI, and quality compliance across operations
- Prepare compliance reports, risk summaries, and management updates
Required Skills:
- Strong experience in Compliance, AML, Fraud Prevention, and Financial Crime
- Experience in Trust & Safety, Merchant Risk, or Compliance Operations
- Exposure to high-risk industries towards risk focus.
- Background in FinTech, Payments, Banking, or Merchant Compliance
- Strong understanding of global AML regulations and compliance frameworks
- Excellent analytical, investigation, and stakeholder management skills
- Experience in team handling or operational management preferred
Nice to Have:
- Knowledge of MCC codes and merchant categorization
- Exposure to regulatory audits and compliance reporting
- Experience managing large-scale compliance operations
Preferred Experience:
- 8+ years of relevant experience in Compliance / AML / Fraud / Risk Operations
- Prior experience in Managerial or SDM roles is preferred
