TabaPay · 3 hours ago
Senior Compliance Manager
United States
Full-time
Remote
Mid, Senior Level
$120K/yr - $120K/yr
6+ years expTabaPay is a leading company in the digital payments space, helping fintechs move money instantly. As a Senior Compliance Manager, you will assess and support merchants and partnerships, lead client due diligence, and drive improvements in compliance processes.
Financial ServicesFinTechPayments
Responsibilities
Lead Client Due Diligence Reviews as part of TabaPay's client boarding process. You will develop a detailed understanding of each client you review, including their industry, specific use-case, the client’s controls, and compliance capabilities as part of our Client Due Diligence processes
Represent TabaPay’s compliance group within solutioning discussions for complex clients and use-cases
Assess supportability of prospective client opportunities based on TabaPay, Partner Bank and Network standards
Contribute to the evaluation of new use cases or client verticals by providing Compliance requirements
Act as a key liaison between clients, banks, and payment networks to facilitate approvals and sponsorships by clearly articulating Client use case, Client Risk and program controls
Build relationships with partner banks, with a focus on understanding their risk appetite and bank-specific requirements
Enhance our Team’s standard operating procedures and compliance policies
Design, document, and enforce compliance-related processes
Contribute to strategic risk management discussions, internal training documentation and knowledge-sharing initiatives
Qualification
Required
6+ years of experience in the payments industry in a Compliance or Underwriting role
Subject matter expertise in Licensed Money Movement, BSA/AML Regulations, Customer Due Diligence (CDD), Sanctions & OFAC, Control Testing, and related compliance areas
Understanding and experience with Card Payments, ACH Payments, or Real-Time Payments, including associated rules and regulations
Extensive experience conducting due diligence throughout the client lifecycle
A self-starter with a 'builder' mentality, capable of thriving in a fast-paced startup environment
Strong process improvement mindset with experience in designing, refining, and automating processes
Analytical thinker with the ability to translate complex regulatory requirements for various stakeholders
Skilled at managing competing priorities and demonstrating client intuition
Excellent verbal and written communication skills with customer-facing experience
Bachelor's Degree in a related field
Preferred
Candidates with previous experience working for a Payment Processor, Payment Facilitator, Acquiring ISO, PSP, MSB or Acquiring Bank preferred
ACAMS or similar certification considered a plus!
Benefits
100% employer-paid health care insurance including medical, dental, vision, and life insurance (for employee only)
Employer 401K Matching
Generous and Flexible PTO
Company
TabaPay
TabaPay is the easiest way to disburse, collect and transfer funds between accounts instantly
51-200 employees
Funding
Current Stage
Growth StageTotal Funding
unknownKey Investors
SoftBank Vision Fund
2022-03-01Series A
Leadership Team
Manoj Verma
Co-Founder & Chief Revenue Officer
Rodney Robinson
Co-Founder, President
Recent News
Innovative Payment Solutions
2025-10-23
2025-10-20
Google Patent
2025-05-05
Company data provided by crunchbase