Full-time Posted June 19, 2026
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Job Description

Qualifications

  • 5+ years of experience in banking, payments and/or e-commerce companies within a second or third line of defense function.
  • Prior knowledge of North American and Latin American regulatory landscape, particularly financial crime compliance regulations.
  • Experience advising, supervising, interpreting and communicating complex regulations to a diverse audience.
  • Demonstrable experience influencing stakeholders and senior stakeholders.
  • Strong written and verbal communication skills.
  • Experience leading or supervising teams to deliver multiple projects and/or reports on time and to high standards.
  • Ability to thrive in a fast‑paced, changing environment and a relentless innovator.
  • Capability to challenge the status quo, champion best‑in‑class technical solutions, and solve problems.

Key Responsibilities

  • Maintain up-to-date knowledge of relevant regulations, preferably US,...

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