Compliance Manager – Payments

Role OverviewAs our Compliance Manager, you will lead and enhance WhizPay.io's compliance framework across jurisdictions. You'll oversee regulatory adherence, design and implement AML/KYC strategies, and ensure compliance with global financial regulations, particularly in the US, crypto, and fintech spaces. This is a hands-on, impactful role within a...

Job DescriptionWe are seeking a Compliance Manager – Payments to lead and enhance our compliance framework across jurisdictions.

Benefits and PerksCompetitive compensation and growth opportunities.Remote-first culture with flexible work arrangements.A chance to be part of a global team revolutionizing payments.Growth and development opportunities.USD tax-free salary.About the RoleThis is a hands-on, impactful role that requires strong leadership skills and technical expertise.The...

We are looking for a detail-oriented and analytical Accounts Payable Manager who can manage the payment process, verify and process invoices, and ensure timely and accurate payments to vendors and suppliers.Responsibilities:Process and review vendor invoices for accuracy and completeness, verify and match invoices with purchase orders and receiving...

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Requirements5+ years in compliance within fintech, crypto, or financial services.Deep understanding of US banking and finance regulations.Proven expertise in AML/KYC, sanctions screening, and compliance technology.Experience with payment providers or crypto exchanges.Familiarity with crypto risk monitoring tools and compliance frameworks.Ability to thrive in...

Job OverviewWe are seeking an experienced professional to lead our Internal Audit and Compliance Department.This role requires strong leadership and management skills, with the ability to drive organizational change and improve governance and regulatory compliance.The successful candidate will be responsible for managing a team of professionals and working...