6 дней назад
Senior Payments Compliance Manager (Fintech)
246 040 - 295 800$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
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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