PAYMENTS COMPLIANCE MANAGER (Miami, FL)
Inter Carreiras(1 month ago)
About this role
Senior payments compliance role at Inter responsible for governance and oversight of payments-related compliance programs across products and markets. The position partners with regulators and senior leadership to ensure regulatory adherence, readiness for examinations, and alignment of compliance strategy with business objectives. It sits within the Compliance department and supports the company’s growth by maintaining strong controls and compliance frameworks.
Required Skills
- Remittance
- E-Wallet
- Card Processing
- Payment Aggregation
- Banking Compliance
- AML
- KYC
- CIP
- Customer Onboarding
- Agent Onboarding
+11 more
Qualifications
- Bachelor's Degree
- Advanced Degree in Business or Law (Preferred)
About Inter Carreiras
inter.coInter is a Brazilian digital bank and financial “super app” that offers a free digital account plus a suite of integrated services. Its platform includes payments (PIX), debit and credit cards, investments, loans, insurance and mortgage products, a shopping marketplace and business-banking solutions. Inter focuses on a mobile-first, seamless experience to simplify everyday financial needs for retail and corporate customers. The company positions itself as an all-in-one platform to manage money, shop and invest in one place.
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