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Regulatory Compliance Specialist

Payments Compliance Leader: AML & Regulatory Oversight

Job in Miami, Miami-Dade County, Florida, 33222, USA
Listing for: Inter
Full Time position
Listed on 2026-03-08
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading company in digital banking located in Miami, Florida, is seeking a Compliance Manager to ensure effective oversight of payments compliance programs. The ideal candidate will have at least 7 years of experience in compliance within the payments industry, strong knowledge of AML/CIP/KYC regulations, and proven team management skills. This position requires effective communication with stakeholders and managing compliance audits.

Join a dynamic team dedicated to innovation and excellence in the financial sector.
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