AML Compliance Officer, Global Fintech/Payments

Posted 02 August 2021
Job type Permanent
DisciplineChief Operating Officer & Governance

Job Description

  • Based in Sunnyvale
  • Supports the growth of Americas business
  • Excellent career growth

Our client, a Global Payments/Fintech Group is looking for an AML Specialist to join them to support the growing Americas business.


Key Responsibilities

  • Be the primary point of oversight of all AML/CFT activities
  • Carry out risk assessments for all product offerings
  • Work closely with Brazil Central Bank and Council for Financial Activities Control (COAF), and other regional AML team members
  • Work closely with the business, and provide AML/CFT advisory
  • Work closely with the AML technology team to ensure effective

Key Requirements

  • More than 8-10 years of AML experience in Financial Services, preferably in ecommerce/payments/fintech
  • Prior exposure to regulations/engagement with Central Bank and COAF is a prerequisite
  • About 10% business travels will be expected in the role


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EA Licence No.: 15S7496