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.

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 TodaPay to contribute to a fast-growing fintech setting while advancing compliance and risk management processes.

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