Senior Compliance Manager, Governance & Quality Assurance

📋 Description

• Lead end-to-end compliance due diligence and control reviews for prospective clients, assessing
• Analyze complex business models, payment flows, and payment use cases to determine regulatory
• Evaluate the design and effectiveness of client compliance programs, including AML/BSA, sanctions
• Make risk-based onboarding recommendations and serve as the primary compliance advisor for
• Provide subject matter expertise and technical guidance to Compliance Risk Analysts on CDD, EDD
• Partner with clients, sponsor and partner banks, payment networks, and internal stakeholders to

🎯 Requirements

• 6+ years of experience in compliance, underwriting, risk, or a related function within payments or
• Experience with a payment processor, Payment Facilitator, acquiring bank, acquiring ISO, sponsor
• Extensive experience leading compliance due diligence and control assessments for regulated
• Strong knowledge of U.S. payments regulations and financial crime requirements, including BSA/AML
• Demonstrated ability to assess AML/BSA, sanctions, licensing, consumer regulatory, and financial
• Strong understanding of merchant acquiring, card payments, ACH, real-time payments, and Visa and

🎁 Benefits

• Base salary of approximately $145,000, with final compensation dependent on job-related knowledge
• 100% employer-paid health insurance for employees, including medical, dental, vision, and life
• Employer 401(k) matching.
• Generous and flexible paid time off.
• Opportunity to work in a rapidly growing payments and financial services environment.
• Individual contributor position with significant ownership and influence across compliance, risk