Payward
The Senior Compliance Associate - Automation & Systems role at Payward focuses on scaling the Financial Intelligence Unit (FIU) by optimizing transaction monitoring, implementing automation, and integrating emerging technologies like AI and LLMs. This position involves enhancing detection quality, reducing false positives, and ensuring compliance with regulatory frameworks across new jurisdictions and products. The role requires collaboration with cross-functional teams to drive operational efficiency and support the company's growth in the open finance ecosystem.
Headquarters
Cheyenne, Wyoming, United States
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Payward.
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