Job summary Risk & Compliance Manager– Global Payments | Pockyt. Protect Pockyt and our clients from financial crime, fraud, and compliance risks. Responsibilities - Conduct customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring for merchants. - Review and analyze transactions for suspicious activity, escalating cases when necessary. - Support the design and execution of AML, KYC/KYB, and sanctions screening processes. - Assist in developing and maintaining risk scoring models for merchants and transactions. - Partner with internal teams to address compliance requirements for new products and markets. - Maintain accurate documentation and audit-ready compliance records. - Keep up to date with regulatory changes in global payments and fintech. Qualifications - Experience: 2–5 years in compliance, risk management, or fraud prevention—preferably in payments, banking, or fintech. - Knowledge: Understanding of AML/BSA, OFAC, KYC/KYB, and global sanctions requirements. - Skills: Detail-oriented with strong analytical and investigative abilities. - Mindset: Proactive, curious, and comfortable in a fast-paced, high-growth environment. - Bonus Points: Experience with high-risk industries, cross-border payments, or compliance automation tools. Location Remote (US preferred) Descripción del trabajo Lorem ipsum dolor sit amet , consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare. Donec lacinia nisi nec odio ultricies imperdiet. Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula. Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit , at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus. Obtén acceso completo Accede a todos los puestos de alto nivel y consigue el trabajo de tus sueños. Inscríbete ahora