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