About the Role
You will own compliance policy execution across local operating companies, ensuring each entity meets its applicable regulatory framework while maintaining BillPay America's centralized standards.
Responsibilities
- Run KYC/KYB and onboarding checks for businesses and counterparties
- Maintain compliance policies across jurisdictions
- Monitor regulatory changes in states where BillPay America operates
- Support audits and institutional reporting requirements
- Coordinate with legal, risk, and local operations
- Keep compliance records and documentation audit-ready
- Support compliance training and policy rollout
Requirements
- 3+ years in compliance, AML, KYC/KYB, or regulatory affairs
- Experience in financial services, lending, or fintech
- Knowledge of US state-level financial regulation is a plus
- Strong documentation and process discipline
- Ability to work across multiple jurisdictions
- Fluent English
What We Offer
- Competitive salary and benefits
- Central role in a multi-jurisdictional compliance framework
- Access to centralized compliance policy and technology
- Professional development in regulatory affairs
- Collaborative, institutional-grade environment