Manage relationships with payment providers, PSPs, payment orchestrators, and local payment partners.
Coordinate with partners and internal teams to resolve issues efficiently.
Act as the internal owner for payments-related compliance topics.
Pixery is a global tech company building innovative apps for next-generation mobile creatives. Our video apps reach more than 100 million users worldwide and they value transparency, shared ownership, and open communication.
Review and process withdrawal requests, ensuring all approvals comply with company policies and AML procedures.
Identify and investigate suspicious behavior, abuse, fraudulent activity, or attempts to bypass internal systems.
Communicate with clients and internal departments when clarifications or supporting documentation is required.
Finyard is a global team of engineers, data scientists, marketeers, and financial experts, passionate about technology and innovation. They focus on bringing revolutionary software services to people all around the world since 2018, innovating by launching modern software solutions in the FinTech space.
Lead the integration of customer experience best practices into compliance workflows.
Serve as the main point of contact for external regulatory bodies, managing all direct inquiries and audits.
Oversee and enforce Anti-Money Laundering (AML) and financial compliance requirements.
TP is a global, digital business services company that delivers advanced, digitally powered business services. With more than 500,000 employees, they focus on streamlining business in meaningful and sustainable ways and emphasize inspired and passionate people.
Provide guidance to teams on the application of compliance requirements.
Maintain subject matter expertise on U.S. federal and state consumer protection and privacy laws and regulations.
Conduct and document assessments of compliance and privacy risks and controls for targeted processes, products and regulatory changes.
Experian is a global data and technology company, powering opportunities for people and businesses around the world. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), they have a team of 22,500 people across 32 countries.
Lead corporate security for North America, focusing on physical risk management and assurance for Experian staff and assets.
Be the regional subject matter expert and ensure agreement on global security programs while supporting compliance, risk mitigation, and incident response.
Oversee regional corporate security programs, including facility risk assessments, workplace violence response, event security, and insider threat detection.
Experian is a global data and technology company, powering opportunities for people and businesses around the world. A FTSE 100 Index company listed on the London Stock Exchange (EXPN), they have a team of 23,300 people across 32 countries, and their corporate headquarters are in Dublin, Ireland.
Support Canva’s global business activities with advice on export controls, sanctions and other regulatory matters.
Be the first point of contact for the business and the legal team for subject matter expertise.
Implement, monitor and report on export control and sanctions compliance programs.
Canva is a design platform redefining how the world experiences design. They have campuses in Sydney and Melbourne, co-working spaces in Brisbane, Perth, and Adelaide, and offices in the US, offering flexibility in work location.
Lead legal department operations and manage a high-functioning team.
Advise executives on complex legal matters like privacy and intellectual property.
Oversee litigation, disputes, and external counsel engagements.
Jobgether is a platform that uses AI to match job applications to roles, ensuring fair and objective reviews. They aim to quickly identify top candidates for hiring companies to review and manage the final decisions.
Responsible for leading the strategic direction, management, and oversight of the organization’s regulatory compliance program.
Manage a team of compliance professionals, ensuring that the company operates in full adherence to applicable laws, regulations, and industry standards.
Drive the development and implementation of enterprise-wide compliance frameworks, oversee risk assessments, support regulatory interactions, and champion a culture of compliance across the organization.
Truelogic is a leading provider of nearshore staff augmentation services headquartered in New York. Their team of 600+ highly skilled tech professionals, based in Latin America, drives digital disruption by partnering with U.S. companies on their most impactful projects.
Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews of individual customers during onboarding.
Review alerts for suspicious transactions and behaviour to prevent fraud losses for Xapo and customers alike.
Detect, investigate and report suspicious activities, including predicate offences related to money laundering and terrorist financing.
Xapo Bank is a fully distributed team of over 130 Xapiens that work remotely from 40+ countries around the world. They are committed to changing the way things are done and believe in sound risk management to serve their customers and deliver value for their shareholders.
Monitor and interpret industry codes, translating complex code language into clear decision memos and operating guardrails.
Ensure settlement integrity by defining how code changes flow into systems and billing rules, maintaining audit trails for settlement logic and compliance evidence.
Establish metering policy, setting COP-compliance standards and pre-go-live checks, documenting MSID vs MPAN handling, and defining exception pathways and evidence requirements.
Tem is rebuilding the energy transaction system, making it transparent and fair. They aim to put power back in the hands of people by enabling businesses to buy renewable energy directly. Backed by top-tier VCs such as Atomico and Albion, they’re creating a new category in energy - one that’s local, decentralised, and built on trust.