Compliance Manager – US Fintech

2 weeks ago

Islamabad, Islamabad, Pakistan Edge Full time

Role Overview

As 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 remote-first, high-growth environment.

Key Responsibilities

  • Regulatory Compliance: Ensure WhizPay.io's operations align with US banking, fintech, and crypto regulations, including VASP obligations and other applicable laws.
  • AML/KYC Leadership: Build and refine AML/KYC programs, policies, and procedures, leveraging best-in-class tools and frameworks.
  • Sanctions Screening: Implement and manage sanctions screening processes, integrating appropriate compliance technology stacks.
  • Risk Monitoring: Utilize crypto risk monitoring tools and frameworks to identify and mitigate potential compliance risks.
  • Collaboration: Partner with product, legal, and operations teams to embed compliance requirements into product design and business processes.
  • Stakeholder Engagement: Liaise with payment providers, crypto exchanges, and regulators as needed.
  • Continuous Improvement: Stay ahead of regulatory changes, emerging risks, and industry trends to future-proof WhizPay.io's compliance posture.

What We're Looking For

  • 5+ 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 a fast-paced, remote-first environment.

Nice to Have

  • CAMS or other AML certifications.
  • Experience navigating compliance in emerging markets.
  • Previous work with regulators or licensed financial institutions.

Why WhizPay.io?

  • Be part of a global team revolutionizing payments.
  • Build in a high-growth, innovative environment.
  • Remote-first culture with flexible work arrangements.
  • Competitive compensation and growth opportunities.
  • USD tax free salary
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