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

TodaPay 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 • Solid analytical and communication skills

Drive compliance excellence and operational efficiency at TodaPay while growing your career in the fintech space. #J-18808-Ljbffr

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