Job Description

Regulatory Horizon Scanning: Monitor and analyze daily regulatory updates, central bank circulars, and financial sector directives affecting digital payments, consumer protection, and cybersecurity.
AML/CFT & Transaction Monitoring Oversight: Oversee daily high-risk transaction alerts, suspicious transaction reports (STRs), and sanction screening escalations related to digital wallet and merchant acquiring accounts.
Product & Feature Compliance Reviews: Conduct mandatory compliance sign-offs for new digital financial product features, system change requests, tier limit adjustments, and marketing campaigns.
Partner & Merchant Due Diligence (KYC/KYB): Review and approve complex Know Your Customer (KYC), Know Your Business (KYB), and Know Your