Financial Crime Expert

About Us PayerMax is a global fintech company rooted in emerging markets, offering seamless global payment solutions, including acquiring, payouts, and collections. Beyond payments, we deliver value-added services such as risk management, foreign exchange, multi-currency accounts, payment marketing, and tax services, designed to simplify and enhance the global payment experience. Driven by a long-term strategic vision, we have steadily expanded our global payment network since our founding in 2008. As a Financial Crime Expert, you will be responsible for developing and implementing strategies to prevent and detect financial crimes, such as money laundering, terrorist financing, and other illicit activities. This role requires a deep understanding of financial crime trends, regulations, and technologies, as well as the ability to analyze complex data and identify potential risks. You will work closely with our compliance and risk management teams to ensure that our payment solutions and services are compliant with relevant regulations and laws. Your expertise will be critical in helping us maintain a strong reputation for integrity and trustworthiness. Key responsibilities include: • Developing and implementing financial crime prevention and detection strategies • Conducting risk assessments and analyzing complex data to identify potential risks • Collaborating with compliance and risk management teams to ensure regulatory compliance • Staying up-to-date with the latest financial crime trends, regulations, and technologies • Providing training and guidance to colleagues on financial crime prevention and detection best practices • Identifying and reporting potential financial crimes to relevant authorities. What We Offer: • Competitive salary and benefits package • Opportunity to work with a global fintech company at the forefront of the payments industry • Collaborative and dynamic work environment • Professional development opportunities • Flexible working hours and remote work options • Access to cutting-edge technologies and tools • Recognition and rewards for outstanding performance. If you are a motivated and experienced financial crime expert looking for a new challenge, we would love to hear from you.