锦鲤求职岗位描述
岗位职责
Job Description:
● Coordinate, prepare and submit payment license applications for LATAM countries (such as Brazil and Mexico), manage examinations and ad-hoc inquiries from local regulators.
● Liaise with partnered banks and financial institutions to address requests, and integrate partners’ compliance requirements into the company’s products and risk infrastructure.
● Develop, enhance, and manage compliance programs and frameworks tailored to the company’s operations and risk profile in LATAM.
● Conduct CDD, EDD, transaction monitoring, alert review, SAR/sanctions filing, and other regulatory reporting.
● Perform risk assessments, and identify compliance risks for new business initiatives and existing operations.
● Support global payments licensing applications and compliance work for other regions as needed.
● Participate in various ad-hoc projects and tasks as assigned.
岗位要求
The Successful Applicant:
● A minimum of 5 years in AML, sanctions, regulatory reporting, and money transmission/payment compliance, with at least 3 years in banking, fintech/payments, or cross-border financial services.
● Entrepreneurial mindset (flexible, self-starting and hard-working) in generating innovative solutions to build out the compliance infrastructure.
● Excellent communication skills – oral, written and presentation.
● Ability to work effectively both independently and as part of a team.
● Bachelor’s degree required; a law degree and relevant professional certification (e.g., CAMS) are preferred.
● Fluent in English and Portuguese (or Spanish). Mandarin Chinese is a plus.