Payments & Compliance Specialist: KYC, Fraud & Wires
SixValues
SixValues is seeking a detail-oriented Payments and Compliance Specialist to join their Georgia team. The candidate will manage KYC documentation, perform fraud analysis, and oversee payout operations while ensuring compliance protocols are upheld. This role requires attention to detail, proficiency in CRM systems, and the ability to handle multiple tasks under pressure. The ideal applicant will have knowledge of payment processes, including Visa and cryptocurrency payments, alongside strong analytical skills. #J-18808-Ljbffr SixValues
- ...detail-oriented and proactive Payments and Compliance Specialist to join our team. The ideal... ...the incoming flow of KYC documentation, performing KYC... ...identifying and preventing suspected fraud. This role also involves... ...Specialist will manage wire transactions, including...Fraud
- ...mission to revolutionize ERP-native B2B payments. We’re a well-funded, early-stage startup... ...The Role We’re looking for a Payments Compliance Analyst to help scale our compliance program... ...customer due diligence Conducting fraud and sanctions screening of domestic and...FraudFor contractorsLocal area
- ...Senior Payments Architect We are seeking a highly experienced Senior... ...patterns, and regulatory compliance frameworks. The Payments Architect... ...Explore AI-driven compliance, fraud prevention, and... ...regulatory requirements (AML, KYC, PSD2, GDPR, ISO 20022)....Fraud
- ...functionally to enhance transaction monitoring, KYC/EDD, and AML controls. The ideal... ...and development. Partner with Compliance, Fraud, Operations, Product, and Engineering to... ...experience in financial services, fintech, MSB, payments, or related regulated environments....Fraud
- ...Summary: The KYC Operations Senior Analyst (BSA/AML) plays... ...regulatory requirements and internal compliance standards. The ideal... ...Partner with AML Investigations, Fraud, and Compliance teams to... ...services, including loans, bill payments, card services, internet banking...FraudRemote work2 days per week
- ...About the Role We are seeking a Compliance Associate with expertise across KYC, KYB to help design and operate a... ...risks (mule activity, sanctions, fraud, layering, etc.) Control Design &... ...financial crime experience in fintech, payments, banking, or digital asset...FraudFull timeWork at office
$70k - $100k
...embedded in growth. As our first dedicated Payments Risk Specialist, you aren’t joining a legacy machine... ...alternative payment rails Analyze fraud patterns, chargeback trends, and... ...trails of bad actors Partner with Compliance on KYC, KYB, and onboarding risk controls...Fraud$118.75k - $197k
...to the firm's risk, controls, compliance, and regulatory requirements... ...Ensures solutions support full payments lifecycle: initiation,... ...and operating models (e.g., Wires, RTP/FedNow, Swift/cross-border... ...Familiarity with screening/fraud controls, investigations/returns...Fraud- ...Framework Ventures is seeking a KYC/AML Compliance Officer to manage user requests and support compliance efforts in their rapidly growing Crypto Bot product on Telegram. With an emphasis on KYC/AML processes, the ideal candidate should have over a year of experience...Remote workFlexible hours
$102.9k - $179.9k
...functional, non-functional and compliance requirements, and solutions... ...including schema design for payments, performance tuning, and transactional... ...integrity. ~ Knowledge of wire processing workflows... ...resiliency patterns. ~ Exposure to fraud detection, sanctions...FraudWork at officeShift workDay shift$170k - $220k
...company and product lab working to create a unified, cross-chain payments ecosystem. Its flagship product, Halliday Payments, is a... ...ecosystem including payment rails (ACH, card networks, wire, RTP), fraud and risk management, regulatory frameworks, and merchant/consumer...FraudVisa sponsorship- ...for a Quality Assurance Audit Analyst in the United States. This role involves managing fraud quality assurance activities and supporting audit initiatives related to Airbnb Payments. The successful candidate will ensure high operational standards, identify gaps in...Fraud
$200k - $220k
...for a Principal Product Manager, Payments to lead the strategy and... ...needs, end-customer experience, compliance, and platform scalability . You... ...requirements including PCI, AML, KYC/KYB, and card network rules. Balance friction and fraud prevention across merchant onboarding...FraudFor contractorsLocal areaWorldwide- ...Framework Ventures is seeking a Senior Product Manager to revolutionize their payments infrastructure. You will own and architect the payment flows, tackle challenges in processing, compliance, and fraud prevention while ensuring a seamless user experience. The ideal...Fraud
- ...payable, accounts receivable, and compliance using AI. Our platform moves... ...the idea of shipping critical payment systems, owning 0-to-1... ...compliance requirements, and fraud prevention. Track metrics like... ...products. Familiarity with ACH, wire, SWIFT, RTP, virtual cards, and...FraudFor contractors
$65k - $85k
...Sales, Parts, Service, Rentals, Payments, Accounting, and Customer... ...Product, Engineering, Finance, Risk/Compliance, Customer Support, and... ...merchant onboarding workflows (KYC/KYB, underwriting, approvals,... ...Compliance to maintain controls for fraud monitoring, disputes, and...FraudRemote work$145k - $160k
...enable easy access to tracking payments, transferring money... ...rails, including ACH returns, wire exceptions, and check issues.... ...automation, cost reduction, fraud mitigation, operational efficiencies... ...Maintain strong awareness of compliance considerations and network rules...FraudFreelance- ...moving: platform settlement wires in and out, stablecoin minting... ...partners, ACH transactions, RTP payments, and internal liquidity... ...timing, return handling, and compliance-aware payment routing. This is... ...transmission regulations, and have fraud protections. Write clear...FraudContract workRemote workVisa sponsorship
- Lead Risk Manager, Payment Fraud Toronto Onsite|Full-Time|Hybrid after onboarding|Reports to CEO|LMIA / PNP sponsorship available... ...risk / data team. Familiarity with North American AML/KYC and consumer payment compliance frameworks. Compensation & Logistics Base Salary: CAD...FraudFull timeWork at officeRelocationVisa sponsorship
$140k - $185k
...Baselane is looking for a Senior Manager, Fraud & Payments Risk to lead its fraud operations and manage a growing team. The ideal candidate will have 10+ years of experience in fraud or payments risk, expertise in regulatory frameworks, and a proven ability to lead teams...FraudRemote workFlexible hours£80k - £95k per year
...organization. Ramp Network is a global payments company making on‑chain money... ...work. Why This Role Matters KYC is not just the front door to... ...the intersection of Product, Compliance, Risk, Engineering, and... ...(e.g. identity verification, fraud, name screening). Lead experimentation...FraudWork at officeRemote workWorldwideFlexible hours- ...Strong knowledge of financial compliance and security standards related... ...assets and money movement (e.g., KYC/AML implications for transfers... ..., brokerages, fintechs, and payment companies to offer crypto... ...the roles you're interested in. Fraud Alert We’ve recently seen an increase...FraudWork experience placementImmediate startRemote workWork from home
$127k - $250k
...Management - Account Validation & Fraud Mitigation to join our Global Payments & Trade team. This role is located... ...ACH, instant payments (RTP/FedNow), wires (SWIFT/cross-border), and other... ...with engineering, data science, risk/compliance, legal, operations, sales,...FraudTemporary workWorldwideFlexible hours- ...A fast-paced tech company is seeking a Data Analyst to work with user and transaction data. You will improve payment processes, build dashboards, and collaborate with cross-functional teams. The ideal candidate has over 5 years of experience, proficiency in SQL and Python...FraudRemote work
- ...United States. In this role, you will focus on fraud detection and investigation across crypto and NFT payment platforms. Responsibilities include reviewing fraud... ..., and collaborating with Customer Support, Compliance, and Legal teams to manage fraud incidents. Ideal...Fraud
$70k - $100k
An innovative tech company in New York is seeking a Payments Risk Specialist to help shape risk frameworks and support expansion... ...activity across various payment methods, analyze fraud patterns, and work with compliance to ensure robust risk controls. The ideal candidate...Fraud$163k - $204k
...Staff Software Engineer, Payments / Risk San Francisco, CA - Hybrid; New York, NY - Hybrid At Gusto, we're... ...platform services – payment rails, ledgering, wallets, fraud, decisioning engine, KYC, AML, and compliance capabilities, among others Mentor other engineers...FraudFull timeWork at officeLocal areaRemote work2 days per week3 days per week- ...Vice President, External Communications, Trust & Security and Payments The Communications Team at Chase is seeking a Vice President... ...shape and advance proactive communications strategies focused on fraud and scam prevention, secure payments, and consumer protection....FraudFlexible hours
- ...owning the sales cycle, targeting high-value prospects across the payments landscape, and closing complex deals. Candidates should have 3-... ...skills. Join a dynamic team focused on revolutionizing eCommerce and combating chargeback fraud. #J-18808-Ljbffr Chargeflow, Inc.Fraud
- ...of Analytics based in New York. This hybrid role involves managing a team to provide insights on fraud and payments while working across various areas such as compliance and responsible gaming. The ideal candidate should have over 5 years of experience in analytics, with...Fraud
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