We are looking for an experienced Compliance & Risk professional with strong expertise in AML, Fraud Prevention, Financial Crime Compliance, and Trust & Safety operations.

The ideal candidate will manage end-to-end compliance processes, lead risk investigations, support merchant compliance operations, and drive compliance strategies across high-risk domains existed in the risk world.

The candidate should have strong leadership, stakeholder management, and operational governance experience within FinTech, Payments, Banking, or Merchant Risk environments.

Key Responsibilities:

• Manage AML compliance, fraud prevention, and financial crime investigations
• Perform transaction monitoring and suspicious activity analysis on merchants.
• Merchant monitoring, and MCC validation
• Handle compliance reviews for high-risk merchants and industries
• Support Trust & Safety operations, escalations, and risk assessments