Compliance and Financial Crime Manager - Payments

About the Company

A rapidly growing fintech operating in the global payments space is seeking a Compliance Manager to support its expanding operations. The organisation provides innovative cross-border payment solutions designed to improve the speed, reliability and transparency of international transactions for businesses. The company operates across multiple jurisdictions and is building a best-in-class compliance framework to support its growth.

About the Opportunity

The Compliance Manager will play a key role in supporting the global compliance function, with responsibility for day-to-day compliance operations, regulatory adherence and customer due diligence across the company’s international footprint.

This is a hands-on role working closely with senior compliance leadership to ensure the business meets its AML / CFT obligations and maintains strong relationships with regulators, partners and counterparties.

Requirements

Requirements

• 3–5 years’ experience in Compliance, AML or Financial Crime within fintech, payments or financial services.
• Strong understanding of AML / CFT frameworks, KYC processes and regulatory expectations across multiple jurisdictions.
• Hands-on experience with transaction monitoring, screening tools and SAR / STR reporting.
• Excellent written and verbal communication skills, including report writing and stakeholder liaison.
• Ability to work independently in a fast-moving, international business.
• Practical, solutions-oriented approach with the ability to balance commercial and risk considerations.
• Fluency in English required; additional languages are an advantage.

Key Responsibilities