[Hiring] Senior Compliance Manager @TabaPay

June 1, 2024

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Job Description


 

Who We Are

The world is moving towards instant digital payments and TabaPay is leading the way. We help thousands of Fintechs in the US and Canada instantly move money in and out of accounts and we are actively expanding into other countries. Our customers represent the hottest verticals in the financial service industry such as neobanks, challenger brokers, crypto traders, gaming and wallets. TabaPay is a highly profitable rocketship that processes billions of dollars each year. To learn more visit www.tabapay.com.

TabaPay is looking for an experienced Senior Compliance Manager to support both merchant acquiring and AML activities. Duties will include, conducting merchant due diligence and risk assessments, documenting policies and procedures, and developing subject matter expertise on company’s customers. This is a customer and business facing role, the right candidate will have strong project management experience with extremely strong communication skills.

The pay range for this position is $135,000-$145,000 for base pay; however, base pay offered may vary depending on job-related knowledge, skills, and experience. In addition to a full range of medical, financial, and/or other benefits as listed below, dependent on the position offered.

Benefits

TabaPay offers the following benefits:

  • 100% employer-paid health care insurance including medical, dental, vision, and life insurance (for employee only)
  • Employer 401K Matching
  • Generous and Flexible PTO

EEO Employer: TabaPay is an equal opportunity employer; all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, Veteran status, or any other protected classification.



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