Compensation Overview

What We’re Looking For

TabaPay is looking for a Compliance Manager to support merchant acquiring and BSA/AML activities. This role will support the Merchant Review team and the right candidate will have strong project management experience with extremely strong communication skills. 

What You’ll Do:

• Support compliance reviews of customer applications addressing BSA, AML, OFAC, other applicable laws and regulations, reputational risk, and card network requirements
• Recommend approval status of customer based on compliance review
• Conduct periodic and ongoing reviews of existing customers 
• Contribute to standard operating procedures and compliance policies
• Develop customized onboarding flows related to specific customer needs
• Help define and enforce compliance-related processes with internal and external stakeholders
• Document learnings and contribute to strategic discussions about risk management 

What you’ll bring to the table:

• 3+ years of experience in payments; preference given to those with experience working for a regulated entity (e.g. bank, money transmitter, brokerage, or lender), acquirer processor, payment facilitator, or registered payment independent sales organization (ISO)
• Exposure to customer’s due diligence lifecycle 
• Exposure to card networks a plus (Mastercard, Visa, Amex, Discover, or regional debit network) 
• Working knowledge of BSA/AML, Customer Due Diligence (CDD), OFAC, independent testing, and other compliance topics
• Always looking for ways to automate (knowledge of SQL or Python a plus)
• Passion for fintech and innovation; excitement in learning about new verticals and the risks they present.  
• Analytical skills and a demonstrated ability to translate complex technical and compliance-related information to various stakeholders
• A proactive self-starter that can be successful in a start-up environment 
• Experience documenting and improving processes
• Ability to juggle multiple competing priorities in a fast-paced environment
• Excellent verbal and written communication skills
• Proficiency using Jira, Confluence, Smartsheet, Microsoft Office Excel, Word, and PowerPoint

The pay range for this position is $100,000-$115,000 for base pay; however, base pay offered may vary depending on job-related knowledge, skills, and experience. In addition to a full range of medical, financial, and/or other benefits as listed below, dependent on the position offered.

This position is a hybrid position and must be able to commute to our Mountain View HQ or NYC office at least 2 days a week.