The BSA-AML Compliance Analyst will maintain compliance with regulatory requirements, monitor transactions, write suspicious activity reports, and interact with regulatory personnel to secure licenses for Paysend's USA operations. They will assess alerts, conduct research, and document results while staying informed of applicable laws and regulations.

The Fincrime Manager at Paysend will develop and implement strategies to detect and prevent fraud and financial crimes, conduct risk assessments, investigate suspected cases, monitor industry trends, and provide training on risk management. This role requires collaboration with internal stakeholders and external agencies to ensure compliance and safeguard secure money transfers.