Назад
6 дней назад

Senior Payments Compliance Manager (Fintech)

246 040 - 295 800$
Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Senior Payments Compliance Manager (Fintech): Building and operating global KYC, AML, and sanctions compliance programs for Roblox's payments ecosystem with an accent on regulatory controls, risk assessments, and third-party payment partner due diligence. Focus on translating BSA/AML and OFAC requirements into scalable product controls, managing complex transaction monitoring and SAR decisions, and partnering with Product, Engineering, Legal, and Finance.

Location: Hybrid role based in the United States; headquarters-based roles are in San Mateo, California, with onsite attendance Tuesday through Thursday and optional presence Monday and Friday.

Salary: $246,040–$295,800 USD base pay per year, plus potential equity compensation and benefits.

Company

Roblox builds a platform and tools for global communities of developers and creators to create, share, and experience immersive digital worlds.

What you will do

  • Design, implement, and improve end-to-end KYC programs covering customer due diligence, enhanced due diligence, and ongoing monitoring.
  • Develop and maintain AML policies, procedures, and controls aligned with BSA and FinCEN guidance.
  • Build and operate sanctions compliance processes aligned with OFAC, UN, EU, OFSI, and other applicable frameworks.
  • Lead risk assessments across payments products and geographies and act as an escalation point for complex compliance issues, transaction monitoring alerts, SAR decisions, and regulatory inquiries.
  • Partner with Product and Engineering to embed scalable compliance controls into payments features.
  • Oversee due diligence and ongoing monitoring of third-party payment processors and partners.

Requirements

  • 8+ years of experience in financial crime compliance, with deep expertise in KYC, AML, and/or sanctions programs.
  • Bachelor’s degree or higher in law, finance, or a related field, or equivalent experience.
  • Experience building or operationalizing KYC/CDD programs, including vendor selection, workflow design, and quality assurance.
  • Strong knowledge of BSA/AML requirements, OFAC sanctions frameworks, and relevant international equivalents.
  • Experience filing SARs and working with FinCEN, OFAC, or other financial regulators.
  • For United States-based roles, candidates must have appropriate United States work authorization; future H-1B sponsorship may not be supported.

Nice to have

  • Experience in a global fintech, payments company, financial institution, or in-app economy company.
  • Relevant certification such as CAMS or CGSS.

Culture & Benefits

  • Hybrid work environment with a regular office presence for headquarters-based roles.
  • Full-time employees are eligible for equity compensation and company benefits.
  • Cross-functional collaboration with Legal, Product, Engineering, Finance, and Compliance leadership.
  • Work focused on safer, more civil digital experiences at global scale.

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