We’re looking for an experienced Operations & Compliance Manager to support merchant onboarding, compliance, and PSP operations in a fast-growing high-risk payments environment.
Responsibilities:
- Manage merchant & partner onboarding for PSPs, banks, APMs, and payment rails
- Conduct KYC, KYB, AML, and risk assessments for high-risk merchants
- Support corporate administration, licensing, and international company setups
- Coordinate with CSPs, acquiring banks, and external partners globally
- Maintain compliance documentation and monitor transaction activity
- Support website/corporate substance setup and digital maintenance
Requirements:
- 5+ years in PSPs, acquiring, iGaming, fintech, or high-risk industries
- Strong knowledge of KYC, KYB, AML, and risk assessment processes
- Experience with international corporate structures and licensing processes
- Organized, detail-oriented, and able to manage multiple projects simultaneously
- Fluent English required
What We Offer:
- Competitive salary & bonuses
- Growth opportunities in a fast-growing PSP
- Expanding benefits package