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 quick-growing fintech setting while advancing compliance and risk management processes.

📌 Aml & Compliance Specialist At Todapay Richmond
🏢 TODA Pay
📍 Richmond