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 - Conduct customer onboarding, periodic reviews and enhanced due diligence in line with internal AML/KYC standards. - Monitor alerts across transaction monitoring, sanctions screening, PEPs and adverse media, escalating cases as required. - Coordinate and draft responses to information requests from partners, financial institutions and regulators. - Support the management of customer complaints and ensure compliance with relevant consumer protection standards. - Prepare and submit AML/CFT reports and other regulatory filings as required. - Support internal and external suspicious activity reporting, ensuring accurate documentation and timely escalation. - Review potential fraud cases and work with internal teams to support investigations and resolutions. - Assist with maintaining and enhancing internal compliance policies, procedures and workflows. - Produce compliance metrics and management information for internal reporting. - Deliver or support the delivery of AML and compliance training to staff. - Partner with commercial and onboarding teams to assess new business opportunities and review customer files. - Assist with regulatory engagement, audits, and licence applications or renewals. Originally posted on Himalayas