Senior Compliance Supervisor

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    "datePosted": "2026-05-19",
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    "description": "<p>Pay.com is seeking a Senior Compliance Supervisor with deep experience in AML,<br>regulatory compliance, and payments program oversight to support and supervise day-to-day execution of the US compliance program.</p>\n<p><br></p>\n<p>This role requires 7+ years of experience in payments, fintech, or regulated financial services, with strong exposure to high-risk merchant categories including sweepstakes, gaming, gambling-adjacent, crypto and digital platform models. This role is responsible for supervising operational compliance workflows, performing complex AML and regulatory reviews, validating merchant risk decisions, and ensuring ongoing program control execution. <br><br>The position includes supervisory and quality-control responsibility over compliance review activities.<br><br><span style=\"color: rgb(132, 63, 161); font-weight: bold\">Core Responsibilities<br></span><br></p>\n<ul>\n<li>Supervise and perform enhanced AML/KYC/KYB reviews for high-risk merchants</li>\n<li>Review and approve complex merchant onboarding risk assessments</li>\n<li>Conduct enhanced due diligence for elevated-risk verticals</li>\n<li>Validate beneficial ownership and control person analysis</li>\n<li>Review and sign off on AML merchant review reports and risk ratings</li>\n<li>Ensure merchant files meet sponsor bank and card network standards</li>\n<li>Supervise transaction monitoring alert reviews and investigations</li>\n<li>Review and validate suspicious activity analysis and case documentation</li>\n<li>Ensure alert escalation decisions meet AML program standards</li>\n<li>Oversee monitoring thresholds and rule effectiveness reviews</li>\n<li>Support SAR decision packages and investigative documentation</li>\n<li>Oversee compliance controls tied to card network and sponsor-bank programs</li>\n<li>Review program registration data and PIF inputs</li>\n<li>Validate transaction and velocity limit documentation</li>\n<li>Supervise OCT-payout and Money-send compliance control checks</li>\n<li>Ensure program-level compliance conditions are documented and followed</li>\n<li>Lead preparation support for sponsor-bank and regulatory audits</li>\n<li>Review and approve compliance evidence packages</li>\n<li>Supervise regulatory request responses and documentation gathering</li>\n<li>Maintain audit-ready compliance files and workpapers</li>\n<li>Track remediation items and corrective action follow-up</li>\n<li>Review and refine AML and risk assessment methodologies</li>\n<li>Supervise periodic merchant review and refresh cycles</li>\n<li>Validate policy and procedure operational alignment</li>\n<li>Oversee control testing documentation and results</li>\n<li>Ensure consistency across compliance review templates and reports</li>\n<li>Senior-level compliance judgment and risk assessment</li>\n<li>Supervisory and quality-control capability</li>\n<li> Advanced compliance writing and documentation skills</li>\n<li> Regulatory interpretation and control application</li>\n<li> Strong workflow governance discipline</li>\n<li> Ability to manage multiple high-risk reviews simultaneously</li>\n</ul>\n<p><br></p>\n<p><span style=\"color: rgb(132, 63, 161); font-weight: bold\">Qualifications</span></p>\n<ul>\n<li><span style=\"color: rgb(0, 0, 0)\">7+ years AML / BSA / regulatory compliance experience</span></li>\n<li><span style=\"color: rgb(0, 0, 0)\">Strong payments / fintech / sponsor-bank program background</span></li>\n<li><span style=\"color: rgb(0, 0, 0)\">Experience with high-risk merchant categories</span></li>\n<li><span style=\"color: rgb(0, 0, 0)\">Experience supervising AML or compliance review teams</span></li>\n<li><span style=\"color: rgb(0, 0, 0)\">Deep KYC/KYB and enhanced due diligence expertise</span></li>\n<li><span style=\"color: rgb(0, 0, 0)\">Transaction monitoring and investigative oversight experience</span></li>\n<li><span style=\"color: rgb(0, 0, 0)\">Regulatory audit and exam support experience</span></li>\n<li><span style=\"color: rgb(0, 0, 0)\">CAMS, ETA CPP or equivalent certification</span></li>\n<li><span style=\"color: rgb(0, 0, 0)\">Card network compliance framework experience</span></li>\n<li><span style=\"color: rgb(0, 0, 0)\">Sweepstakes or promotional gaming compliance exposure</span></li>\n<li><span style=\"color: rgb(0, 0, 0)\">Sponsor bank relationship support experience</span></li>\n</ul>\n<p><br><br></p>\n<p><span style=\"color: rgb(132, 63, 161); font-weight: bold\">What we offer</span></p>\n<ul>\n<li><span style=\"color: rgb(0, 0, 0)\">Flexible working hours</span></li>\n<li><span style=\"color: rgb(0, 0, 0)\">Career Growth, we support professional development with ongoing learning and clear paths to learning</span></li>\n<li><span style=\"color: rgb(0, 0, 0)\">Medical Insurance coverage after completing the probation period</span></li>\n<li><span style=\"color: rgb(0, 0, 0)\">Provident fund after completing the probation </span></li>\n<li><span style=\"color: rgb(0, 0, 0)\">Daily lunch from Monday to Thursday, and happy hour on Friday</span></li>\n<li><span style=\"color: rgb(0, 0, 0)\">Work Balance between the office and home </span></li>\n</ul>\n<p><br></p>\n<p><br></p>",
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