Senior Compliance Strategist – AML & Regulatory; FinTech
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-07-26
Listing for:
Paysend
Full Time
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, FinTech
Job Description & How to Apply Below
Paysend is seeking a Senior Compliance Analyst to support its North American Compliance Program across the United States and Canada. The role operates in the second line of defense, focusing on regulatory and financial crime compliance, reporting, examinations, remediation, and risk management in a fast-paced fintech environment.
The ideal candidate has 5+ years in AML/BSA, sanctions, regulatory compliance, and experience with cross-border financial services.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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