Compliance Advisory Officer

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.

Support the assessment and resolution of escalated compliance matters, ensuring timely and effective follow-up.

Work with internal teams—including legal, risk, scheme, and operations—to understand and analyze compliance risks related to AML/CFT, integrity, and regulatory obligations.

Partner with Commercial and First Line teams to identify and apply risk-based solutions to complex customer requests and set-ups.

Assist in developing compliance frameworks that enable the business to unlock new verticals in a controlled and compliant manner.

Translate compliance challenges into clear, actionable next steps for internal stakeholders.

Help identify opportunities for automation and process improvements to optimize compliance workflows.