Compliance Manager – US MSB & AML

Please note that this role is not for Edge team.

About WhizPay.i

oWhizPay.io is building the future of global payments, enabling businesses and individuals to move money seamlessly across traditional and digital financial ecosystems. As we continue to scale, we are strengthening our compliance and regulatory foundation across multiple jurisdictions to support sustainable, long-term growth

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Role Overvi

ewAs our Compliance Manager, you will lead and enhance WhizPay.io’s compliance framework across jurisdictions. You’ll oversee regulatory adherence, design and implement AML/KYC strategies, and ensure compliance with global financial regulations, particularly in the US, crypto, fintech, and Money Services Business (MSB) sectors. This is a hands-on, high-impact role within a remote-first, high-growth environment, helping shape and scale the compliance function at WhizPay.i

o.

Key Responsibilit

iesRegulatory Compliance: Ensure WhizPay.io’s operations align with US banking, fintech, payments, crypto, and MSB regulations, including FinCEN requirements, BSA/AML obligations, VASP requirements, and other applicable la

ws.AML/KYC Leadership: Build and refine AML/KYC programs, policies, and procedures, leveraging best-in-class tools and framewor

ks.Sanctions Screening: Implement and manage sanctions screening processes, integrating appropriate compliance technology stac

ks.Risk Monitoring: Utilize transaction monitoring and crypto risk monitoring tools to identify and mitigate potential compliance ris

ks.Collaboration: Partner with product, legal, and operations teams to embed compliance requirements into product design and business process

es.Stakeholder Engagement: Liaise with payment providers, banking partners, crypto exchanges, regulators, and other compliance stakeholders as need

ed.Continuous Improvement: Stay ahead of regulatory changes, emerging risks, and industry trends to strengthen WhizPay.io’s compliance postu

re.

What We’re Looking

• For5+ years of compliance experience within fintech, crypto, payments, financial services, or regulated financial instituti
• ons.Direct experience working with a US Money Services Business (MSB) and strong knowledge of FinCEN and BSA/AML requireme
• nts.Deep understanding of US banking, payments, fintech, crypto, and MSB regulati
• ons.Proven expertise in AML/KYC, sanctions screening, transaction monitoring, and compliance technol
• ogy.Experience with payment providers, money transmitters, or crypto exchan
• ges.Familiarity with crypto risk monitoring tools and compliance framewo
• rks.Ability to thrive in a fast-paced, remote-first environm

ent.

Nice to

• HaveCAMS or other AML/compliance certificat
• ions.Experience supporting MSB registration, audits, examinations, or regulatory repor
• ting.Experience navigating compliance in emerging mar
• kets.Previous work with regulators or licensed financial institut

ions.

Why WhizP

• ay.io?Be part of a global team revolutionizing pay
• ments.Build in a high-growth, innovative enviro
• nment.Remote-first culture with flexible work arrange
• ments.Competitive compensation and growth opportun
• ities.USD tax-free s

alary.