Enhance compliance frameworks as a Senior AML & Compliance Specialist with Toda Pay, an international fintech firm. This role emphasizes hands-on work in AML processes and regulatory compliance.

Toda Pay seeks a seasoned Senior AML & Compliance Specialist to fortify its Compliance team. Focused on building scalable compliance processes, you will tackle complex regulatory challenges and work closely with various business units. Your expertise will play a crucial role in ensuring robust compliance with AML/CFT regulations and internal standards while facilitating smooth business operations.

Key Responsibilities:

- Design, implement, and improve AML and compliance processes
- Oversee onboarding, including KYC and enhanced due diligence
- Ensure compliance with AML/CFT regulations and internal standards




- Collaborate with Product and Commercial teams on compliance
- Support internal and external audits and due diligence processes

Requirements:

- 3+ years in AML and compliance within fintech or regulated entities
- Solid knowledge of AML/CFT regulations and best practices
- Experience with payment processing and fraud prevention
- Familiarity with Visa and Mastercard compliance requirements
- Robust analytical and communication skills

Drive compliance excellence and operational efficiency at Toda Pay while growing your career in the fintech space.

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📌 Senior Compliance Specialist at TodaPay (Richmond)
🏢 TODA Pay
📍 Richmond