Become a key player as a Senior AML & Compliance Specialist at Toda Pay, specializing in compliance frameworks for a leading fintech company. Work is available remotely or in a hybrid mode.

Toda Pay is on the hunt for an experienced Senior AML & Compliance Specialist to boost its compliance efforts. In this hands-on role, you will develop and refine compliance processes while tackling AML challenges. Your work will ensure the company meets regulatory frameworks while enabling secure financial operations across diverse payment services.

Key Responsibilities:

- Develop and maintain AML and compliance policies
- Manage customer onboarding, KYC, and sanctions screening
- Ensure compliance with various regulatory standards
- Collaborate with teams to integrate compliance in processes
- Monitor regulatory changes and update internal controls

Requirements:

- 3+ years of experience in AML and compliance in fintech
- Strong grasp of compliance frameworks and payment systems
- Expertise in fraud management and chargeback processes
- Proven experience with high-risk industries
- Excellent analytical and detail-oriented skills

Elevate your career and contribute to compliance innovation at Toda Pay.

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📌 Join TodaPay as Senior AML Specialist (Richmond)
🏢 TODA Pay
📍 Richmond