Compliance Advisory Officer

Required

• You have 4 - 8 years of experience in a compliance, regulatory, or risk function within a financial institution, regulatory body, payments company, audit firm, or financial crime investigation unit.
• You have a foundational understanding of integrity risks in the payments and banking sector and how they materialize.
• You possess knowledge of AML/CFT and/or consumer compliance risks and how to manage them effectively.
• You are familiar with regulatory and licensing requirements governing payment/e-money institutions, with a focus on the US, Canada, and/or Latin America.
• You are motivated to develop deep subject matter expertise in compliance, with a strong interest in understanding specific verticals, products, and regulations, and how they apply in a risk-based framework.
• You have strong analytical and problem-solving skills, breaking down compliance challenges into clear, actionable insights.
• You exercise good judgment, proactively seek guidance when needed, and are eager to take on increasing responsibility.
• You are organized and detail-oriented, able to manage multiple priorities in a fast-paced environment.
• You have strong verbal and written communication skills—clear, direct, and concise.
• You work well in collaborative environments, engaging with different teams while maintaining a solution-oriented mindset.
• You are eager to learn, develop expertise, and grow within the Compliance team.
• The annual base salary range for this role is $120,000.00 - $155,000.00 to learn more about our compensation philosophy, please click here.