Elevate compliance standards as a Senior AML & Compliance Specialist with Toda Pay, an international leader in fintech. This essential role is remote-friendly and focuses on regulatory compliance tasks.

Toda Pay 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.

Key Responsibilities:

- 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

Requirements:

- 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
- Strong analytical skills with attention to detail

Join Toda Pay 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