Compliance Manager (Fintech | High-Risk Sectors)

We are looking for an experienced Compliance Manager to join our growing team in the fintech space. If you have a strong background in handling high-risk sectors and a deep understanding of regulatory frameworks, we’d love to connect with you!

Key Responsibilities:

• Manage and oversee AML & KYC/KYB processes
• Monitor transactions and identify suspicious activities
• Handle chargebacks and ensure scheme compliance
• Ensure adherence to regulatory and licensing requirements
• Develop and implement compliance policies and procedures
• Conduct risk assessments and mitigate compliance risks
• Stay updated with evolving fintech regulations and industry standards

What We’re Looking For:

• Proven experience in fintech compliance, especially in high-risk industries (e.g., gaming, forex, crypto, etc.)
• Strong knowledge of AML regulations, KYC/KYB processes, and transaction monitoring tools
• Experience with chargeback management and card scheme guidelines
• Familiarity with global compliance standards and licensing frameworks
• Excellent analytical and problem-solving skills
• Strong communication and stakeholder management abilities
• Ability to work in a fast-paced, dynamic environment

Why Join Us?

• Work with a fast-growing fintech company
• Opportunity to handle complex and high-impact compliance challenges
• Collaborative and growth-driven work culture

Interested candidates can share their CVs or reach out directly!

Let’s build something impactful together.