About the Role Compliance is broken at most fast-moving fintechs — policies lag products, AML is treated as checkbox work, and business teams are left guessing. This role exists to fix that. As Compliance Manager, you'll own the uplift of AML frameworks, sharpen regulatory guidance, and embed compliance thinking directly into how products and operations are built — across a startup-paced environment where your decisions actually shape the structure.
What You'll Do AML & Process Improvement Redesign AML/CDD/EDD workflows for quality, consistency, and defensibility Strengthen AML/CFT policies, procedures, and internal playbooks Oversee onboarding standards, client risk assessments, and complex escalations Act as escalation point for high-risk cases, including crypto exchange and lending-related reviews Deliver internal training that moves teams from compliance-aware to compliance-capable Support banking relationship reviews — account openings, periodic due diligence Regulatory & Advis...