PAYMENTS COMPLIANCE MANAGER (Miami, FL) jobs in United States
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Inter · 1 month ago

PAYMENTS COMPLIANCE MANAGER (Miami, FL)

positionMiami, FL
timeFull-time
remoteOnsite
senioritySenior Level
date7+ years exp

Inter is a Super App offering comprehensive digital banking solutions and services. The Payments Compliance Manager will oversee the regulatory compliance programs and ensure effective implementation of policies and procedures while managing the compliance staff.

Asset ManagementBankingFinanceFinancial Services

Responsibilities

Ensure that regulatory oversight of the Payments compliance programs and supporting systems are effective. Continually monitor company, competitive, and regulatory developments for potential changes, draft or revise policies and procedures, and oversee their implementation
Oversee or lead the response to audits and the regulatory AML aspects of examinations. Ensure the areas of responsibility are audit and examination ready by conducting or managing periodic testing
Make final recommendations and approve changes to policies, procedures, compliance manuals, standards, and practices
Oversee internal controls and audit systems that monitor and report on regulated activities and processes
Oversee complex, strategic, and significant regulatory initiatives and on-going operations related the governance of the organization as well as any industry-specific or location-specific laws
Manage Payments compliance staff overseeing daily operations, guiding and supporting team members, delegating tasks, and ensuring team performance meets organizational objectives
Set goals, develop resources, initiate performance improvements, and other enhancement to ensure that operations within assigned area are managed efficiently

Qualification

Payments complianceAML/CIP/KYC experienceRegulatory oversightBanking regulationsCompliance program managementLATAM cultural backgroundSpanishPortugueseEffective communication

Required

Bachelor's degree required
Minimum 7 years in remittance, e-wallet, card processing, payment aggregation, and/or banking compliance
Minimum 3 years responding to US regulators
AML/CIP/KYC experience with customer and agent onboarding required
Knowledge of money transmission, card schemes, and banking regulations
Proven experience developing and managing compliance programs
Effective English communication with all stakeholder levels (senior management, business teams, regulatory bodies)
Availability for on-site office work

Preferred

Advanced education in business or law
Participation in payments compliance conferences/training
LATAM cultural background
Experience in payments industry for compliance programs
Spanish or Portuguese

Company

Inter

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Quem precisa de mais um banco burocrático e cheio de tarifas? Acreditamos que a relação das pessoas com seu banco pode ser muito mais simples, transparente e justa.
dateFounded in 1994
location
Belo Horizonte, Minas Gerais, BRA
people-size1001-5000 employees
web-link
https://inter.co/en/us/

Funding

Current Stage
Public Company
Total Funding
unknown
Key Investors
BTG Pactual
2025-04-15Post Ipo Equity
2022-06-24IPO

Leadership Team

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Rubens Menin
Presidente do Conselho de Administração e fundador
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Recent News

GlobeNewswire
Inter Gains Federal Reserve Approval to Establish U.S. Banking Branch
2026-01-17
Inter&Co, Inc
Inter&Co Reports Record 3Q25 Results, Driven by 30% Credit Expansion and 39% Net Income Growth
2025-11-14
The Rio Times
Nubank Makes Its Bid for America: Inside the Push for a U.S. Bank Charter
2025-10-02
Company data provided by crunchbase