Job Title

We are looking for an experienced Compliance Manager to join our growing team in the fintech space. If you have a strong background in handling high-risk sectors and a deep understanding of regulatory frameworks, we’d love to connect with you!Key Responsibilities:• Manage and oversee AML & KYC/KYB processes• Monitor transactions and identify suspicious activities• Handle chargebacks and ensure scheme compliance• Ensure adherence to regulatory and licensing requirements• Develop and implement compliance policies and procedures• Conduct risk assessments and mitigate compliance risks• Stay updated with evolving fintech regulations and industry standardsWhat We’re Looking For:• Proven experience in fintech compliance, especially in high-risk industries (e.g., gaming, forex, crypto, etc.)• Strong knowledge of AML regulations, KYC/KYB processes, and transaction monitoring tools• Experience with chargeback management and card scheme guidelines• Familiarity with global compliance standards and licensing frameworks• Excellent analytical and problem-solving skills• Strong communication and stakeholder management abilities• Ability to work in a fast-paced, dynamic environmentWhy Join Us?• Work with a fast-growing fintech company• Opportunity to handle complex and high-impact compliance challenges• Collaborative and growth-driven work culture Interested candidates can share their CVs or reach out directly!Let’s build something impactful together.