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Fintech • Payments • Financial Services
Investigate high-volume fraud, money laundering, terrorist financing, PEP, and sanctions alerts across payment and financial services channels. Document investigative findings in case management systems, maintain audit trails, escalate suspicious activity, and help improve financial crime processes and detection tools. The role requires collaboration with Compliance, Risk, Product, and Merchant Operations teams, adherence to productivity and quality targets, and occasional weekend shifts.
Fintech • Payments • Financial Services
Leads governance and execution of brand-integrity and card-network compliance programs, including tracking, escalations, remediation, documentation, and stakeholder coordination. Partners with Risk, Legal, Commercial, Partnerships, Operations, and regional teams to oversee higher-risk merchant models, strengthen controls, maintain playbooks and training, and provide leadership updates. The role drives consistent global program execution and process improvements across payments compliance initiatives.
Fintech • Payments • Financial Services
Owns end-to-end readiness for new Android payment terminal and accessory launches. Coordinates Product, Engineering, Supply Chain, Procurement, Partnerships, and Commercial teams; manages dependencies, technical, compliance, and logistics risks; protects launch timelines; leads modernization and legacy-system migration; and improves launch processes using RAID logs, milestone dashboards, blueprints, and cross-team roadmaps.
