Veem · 6 hours ago
Compliance Manager
United States
Full-time
Remote
Senior LevelVeem is seeking an experienced Compliance Manager to lead and evolve their compliance framework with a strong focus on Anti-Money Laundering (AML), third-party risk, and partner onboarding. The role involves working closely with senior leadership and the Board to ensure compliance programs are practical, scalable, and aligned with business growth.
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Responsibilities
Own and oversee the organization’s AML program, ensuring compliance with applicable regulatory requirements
Develop, maintain, and enhance compliance policies, procedures, and controls
Monitor regulatory changes and assess impact to the business, recommending updates as needed
Lead compliance reviews of third parties and service providers, including: Understanding their business models, Identifying and assessing compliance and operational risks, Documenting findings and mitigation plans
Support partner onboarding, ensuring compliance requirements are met before activation
Act as a key compliance contact for incoming partners and strategic relationships
Set and maintain compliance-related policies, including oversight of insurance requirements
Ensure appropriate reporting mechanisms are in place and that issues are escalated with clarity and confidence
Prepare compliance updates, risk assessments, and reporting for senior leadership and Board members
Participate in and contribute to Board-level discussions with professionalism and authority
Define and maintain continuity and succession plans for compliance responsibilities (e.g., coverage if key individuals leave)
Identify gaps in compliance resourcing and recommend solutions
Work closely with internal stakeholders including Sales, Partner Management, Legal, and Operations
Partner with the Head of Partner Sales to support a globally distributed partner ecosystem
Collaborate with senior leaders and key contacts across the organization to ensure alignment and execution
Qualification
Required
Proven experience in Compliance, AML, or Risk Management, ideally in a regulated or partner-driven environment
Strong knowledge of third-party risk management and partner onboarding processes
Experience engaging with executive leadership and Boards
Ability to balance strategic thinking with hands-on execution
Comfortable working in a fully remote environment with cross-functional, distributed teams
Excellent communication, judgment, and stakeholder management skills
Company
Veem
Veem is a payment service provider that helps simplify the way businesses send and receive funds.
Founded in 2014
51-200 employees
Funding
Current Stage
Growth StageTotal Funding
$98.85MKey Investors
TruistGoldman SachsNAB Ventures
2020-09-16Series C· $31M
2018-09-26Series B· $25M
2017-11-11Series Unknown
Leadership Team
Marwan Forzley
CEO
Jay Hansen
General Counsel & Chief Compliance Officer
Recent News
2026-01-20
Fintech News Philippines
2026-01-19
Company data provided by crunchbase