Compliance Specialist

5 days ago

Islamabad, Islamabad, Pakistan beBee Careers Full time
Compliance Manager - Payments

The Role Overview:

We are seeking a seasoned Compliance Manager to lead and enhance our compliance framework across jurisdictions. As a key member of our team, you will be responsible for ensuring our operations align with relevant US banking, fintech, and crypto regulations.

Key Responsibilities:

  • Regulatory Compliance: Ensure that our operations adhere to US banking, fintech, and crypto regulations, including VASP obligations and other applicable laws.
  • AML/KYC Leadership: Develop 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 our 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.

Benefits:

  • 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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