Operations & Compliance Manager

6.0/10
NDA
Not specified
Remote
mid
about 2 hours ago
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The vacancy provides clear tasks and requirements but lacks compensation details and company information.

AI quality score5.5 / 10

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Overview

We are seeking an experienced Operations & Compliance Manager to oversee merchant onboarding and compliance in a high-risk payments environment.

What you'll do

  • •Manage merchant & partner onboarding for PSPs, banks, APMs, and payment rails
  • •Conduct KYC, KYB, AML, and risk assessments for high-risk merchants
  • •Support corporate administration, licensing, and international company setups
  • •Coordinate with CSPs, acquiring banks, and external partners globally
  • •Maintain compliance documentation and monitor transaction activity
  • •Support website/corporate substance setup and digital maintenance

Conditions

  • •Competitive salary & bonuses
  • •Growth opportunities in a fast-growing PSP
  • •Expanding benefits package
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