The Senior Compliance Manager oversees regulatory compliance across several iGaming jurisdictions at Relax Gaming. The role covers licensing obligations…
Head Of Compliance
- Remote
The Head of Compliance builds a new compliance operation at Karta.io, a FinTech platform offering virtual cards and crypto infrastructure. The role centres on AML, KYC and transaction monitoring across several geographies. It suits an experienced financial services compliance professional with a proactive approach to risk.
Listed by DashTickets · checked
At a glance
What you will do
- Establish a comprehensive compliance operation focused on AML and KYC
- Lead development of AML, KYC and transaction monitoring processes
- Build a compliance framework ensuring regulatory adherence across multiple geographies
- Work with banks and payment service providers on compliance matters
- Investigate suspicious activities and implement risk assessments
What you need
- Significant compliance experience in financial services
- Proactive approach to risk management
- Deep understanding of compliance regulations
- Ability to navigate complex financial landscapes
- Expertise in AML, KYC and transaction monitoring
About Karta.io
- Employer
- Karta.io
- Website
- karta.io
- Open roles
- Open roles at Karta.io (3)
Job description as published by Karta.io
Karta.io is looking for a Head of Compliance to establish a comprehensive compliance operation, focusing on AML and KYC processes. Candidates with significant compliance experience in financial services and a proactive approach to risk management should apply.
In this role, you will lead the development of AML, KYC, and transaction monitoring processes for Karta.io, a FinTech platform offering virtual cards and crypto infrastructure. Your expertise will help build a robust compliance framework that ensures regulatory adherence across multiple geographies.
You will work closely with various stakeholders, including banks and payment service providers, to investigate suspicious activities and implement risk assessments. Success in this position will require a deep understanding of compliance regulations and the ability to navigate complex financial landscapes.
Source: igamingjobs.io · saved
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