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
- Robust analytical and communication skills Drive compliance excellence and operational efficiency at TodaPay while growing your career in the fintech space.

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