Senior Compliance Analyst

At
Finyon Global
, we harness the power of talent to drive the future of fintech. We're looking for innovative minds from Asia and Africa to join our mission in shaping the next wave of financial technology.

We are seeking a highly skilled and detail-oriented
Risk & Compliance professional
with solid expertise in the
Payments and Fintech industry
, particularly in
Asian markets
. This role will be pivotal in ensuring that Finyon Global operates within the highest standards of regulatory compliance, risk management, and corporate governance. The ideal candidate will not only ensure adherence to global and local regulations but also play a proactive role in shaping our compliance framework, onboarding processes, and overall operational integrity.

This is both a
strategic and hands-on position
, requiring a balance of regulatory knowledge, analytical capability, and strong communication skills to effectively engage with stakeholders, regulators, and merchants across diverse jurisdictions.

Key Responsibilities

Compliance & Regulatory Oversight

• Develop, adapt, and implement comprehensive
  Compliance policies
  for
  Customer Due Diligence (CDD)
  and
  Enhanced Due Diligence (EDD)
  processes in alignment with global and regional standards.
• Ensure ongoing monitoring of client activities to maintain strict adherence to
  Anti-Money Laundering (AML)
  ,
  Counter-Terrorist Financing (CTF)
  , and other regulatory frameworks.
• Conduct
  compliance assessments
  across multiple jurisdictions and business verticals, identifying potential risks and defining appropriate action plans.
• Stay up-to-date with evolving regulatory requirements in Asia and globally, translating them into practical internal policies.

Risk Management

• Evaluate and continuously improve internal processes, recommending best practices to strengthen efficiency and reduce compliance risks.
• Assess and monitor merchant onboarding processes including
  Know Your Business (KYB)
  checks.
• Lead investigations and perform detailed analysis on flagged transactions, clients, or processes, ensuring timely escalation of issues.
• Develop and define a
  compliance and risk roadmap
  , prioritizing projects and initiatives that enhance Finyon Global's governance and risk posture.

Reporting & Governance

• Prepare, track, and present periodic
  KPI reports
  on onboarding, monitoring, and compliance activities for internal stakeholders and executive leadership.
• Ensure transparency and alignment by communicating risk and compliance strategies, updates, and changes across the organization.

Training & Stakeholder Engagement

• Act as the subject-matter expert and trainer for Finyon Global's internal teams, conducting workshops on
  compliance and risk management best practices
  .
• Collaborate with cross-functional teams including product, operations, and legal to ensure compliance is embedded in every aspect of the business.
• Maintain
  direct engagement with merchants
  , understanding their business models and ensuring compliance obligations are met without disrupting growth.

Qualifications & Requirements

Must-Have:

• Bachelor's degree in
  Law, Business, Finance, or a related field
  .
• Proven
  experience in the Payments and Fintech industry
  , with deep understanding of AML, CTF, and regulatory compliance requirements.
• Demonstrated
  experience working in Asian markets
  with familiarity of regional compliance landscapes.
• Exceptional
  written and verbal communication skills
  with ability to engage stakeholders across multiple geographies.
• Advanced proficiency in English
  is essential.

Preferred (Nice-to-Have):

• Professional certifications such as
  CAMS (Certified Anti-Money Laundering Specialist)
  ,
  CFE (Certified Fraud Examiner)
  , or equivalent.
• Experience in
  multi-jurisdictional compliance
  including APAC, EU, and other regulated markets.
• Knowledge of
  regulatory technology (RegTech) tools
  , transaction monitoring systems, and risk assessment frameworks.
• Strong analytical mindset with ability to work in
  fast-paced, high-growth environments
  .