Compliance Manager

Who We Are

The world is moving towards instant digital payments and TabaPay is leading the way. We help thousands of Fintechs in the US and Canada instantly move money in and out of accounts and we are actively expanding into other countries. Our customers represent the hottest verticals in the financial service industry such as neobanks, challenger brokers, crypto traders, gaming and wallets. TabaPay is a highly profitable rocketship that processes billions of dollars each year. To learn more visit www.tabapay.com.

What We’re Looking For

TabaPay is looking for a Compliance Manager to support merchant acquiring and BSA/AML activities. This role will support the Merchant Review team and the right candidate will have strong project management experience with extremely strong communication skills.

What You’ll Do:

• Support compliance reviews of customer applications addressing BSA, AML, OFAC, other applicable laws and regulations, reputational risk, and card network requirements
• Recommend approval status of customer based on compliance review
• Conduct periodic and ongoing reviews of existing customers
• Contribute to standard operating procedures and compliance policies
• Develop customized onboarding flows related to specific customer needs
• Help define and enforce compliance-related processes with internal and external stakeholders
• Document learnings and contribute to strategic discussions about risk management

What you’ll bring to the table:

• 3+ years of experience in payments; preference given to those with experience working for a regulated entity (e.g. bank, money transmitter, brokerage, or lender), acquirer processor, payment facilitator, or registered payment independent sales organization (ISO)
• Exposure to customer’s due diligence lifecycle
• Exposure to card networks a plus (Mastercard, Visa, Amex, Discover, or regional debit network)
• Working knowledge of BSA/AML, Customer Due Diligence (CDD), OFAC, independent testing, and other compliance topics
• Passion for fintech and innovation; excitement in learning about new verticals and the risks they present.
• Analytical skills and a demonstrated ability to translate complex technical and compliance-related information to various stakeholders
• A proactive self-starter that can be successful in a start-up environment
• Experience documenting and improving processes
• Ability to juggle multiple competing priorities in a fast-paced environment
• Excellent verbal and written communication skills
• Proficiency using Jira, Confluence, Smartsheet, Microsoft Office Excel, Word, and PowerPoint

The pay range for this position is $100,000-$115,000 for base pay; however, base pay offered may vary depending on job-related knowledge, skills, and experience. In addition to a full range of medical, financial, and/or other benefits as listed below, dependent on the position offered.

This position is a hybrid position and must be able to commute to our Mountain View office at least 2 days a week.

Benefits

TabaPay offers the following benefits:

• 100% employer-paid health care insurance including medical, dental, vision, and life insurance (for employee only)
• Employer 401K Matching
• Generous and Flexible PTO

EEO Employer: TabaPay is an equal opportunity employer; all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, Veteran status, or any other protected classification.