Compliance Director – 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...

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,...

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

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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...

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