Elevate compliance standards as a Senior AML & Compliance Specialist with TodaPay, an international leader in fintech. This essential role is remote-friendly and focuses on regulatory compliance tasks. TodaPay seeks a dedicated Senior AML & Compliance Specialist to enhance its Compliance team.

This role involves creating scalable compliance frameworks while addressing complex AML challenges. With your extensive experience, you will ensure adherence to strict AML/CFT regulations and foster collaboration across business teams for effective compliance integration. Design and enhance AML and compliance processes and controls

- Ensure onboarding processes meet KYC and compliance standards
- Monitor regulatory changes and update policies accordingly
- Collaborate closely with cross-functional teams on compliance
- Support audits and regulatory requests to maintain compliance Over 3 years of compliance experience within fintech
- In-depth knowledge of AML/CFT regulations and frameworks
- Experience in fraud prevention and transaction monitoring
- Familiarity with Visa and Mastercard rules
- Join TodaPay to contribute to a fast-growing fintech setting while advancing compliance and risk management processes.

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