Offer summary
Qualifications:
Bachelor's degree in Legal or Business with a Compliance background., 4+ years of Compliance experience in fintech, digital bank, payments industry, or financial services., Fluent in English and Spanish..
Key responsabilities:
- Analyze B2B customers' KYC for efficient onboarding.
- Develop controls and procedures for onboarding processes.
- Provide AML advice and conduct background checks.
- Manage expectations and priorities for stakeholders.
- Collaborate cross-functionally to discuss policy changes.